[WinWay] Announcement on the Approval of Waiving Non-Compete Obligations for New Directors at the 2026 Annual General Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: 2026/06/17 2. Names and Titles of Directors Granted Non-Compete Waiver: Directors: Wang Chia-huang (Representative of Ho-Wei Investment), Chen Shao-kun, Liu Teng-kuei, Huang Chin-yung. Independent Directors: Chang Chin-cheng, Li Tsung-chieh, Shen Wei-ning, Chen Pei-chen. 3. Details of Authorized Competitive Activities: (Listing various external directorships and management roles across investment, technology, and advisory firms). 4. Duration of Waiver: During the tenure as a director (or independent director) of the company. 5. Resolution Result: Total voting rights present: 31,265,100. Votes in favor: 26,081,247 (83.42%); Against: 429,508 (1.37%); Invalid: 0; Abstain/Unvoted: 4,754,345 (15.21%). 6-9. Information on Mainland Chinese Business Operations: Relevant for Director Chen Shao-kun (General Manager of Pan-Shi Electronics, Suzhou) and Independent Director Shen Wei-ning (Supervisor of Core-Love Technology, Nanjing). 10. Impact on Financials and Operations: None. 11. Investment Amount/Shareholding: N/A. 12. Other: None.