[Luo Sheng] Announcement on Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors and Representatives

1. Date of Shareholders' Meeting Resolution: 2026/05/25 2. Names and titles of directors permitted to engage in competitive activities: (1) Corporate Director: DFI Inc., Representative Zeng Wen-xing (2) Corporate Director: DFI Inc., Representative Tian Zhi-ying 3. Items of permitted competitive activities: (1) Zeng Wen-xing: Representative Chairman of Qiyao Technology Co., Ltd., Representative Director of Shangcheng Technology Co., Ltd. (2) Tian Zhi-ying: Representative Director of APLEX Technology Inc. 4. Duration of permission: During the tenure as a director or representative of the company. 5. Resolution status: Approved by a majority of the voting rights of shareholders present, representing more than two-thirds of the total issued shares. 6. Engagement in Mainland China business: Not applicable. 7. Position in Mainland China business: Not applicable. 8. Address of Mainland China business: Not applicable. 9. Business scope in Mainland China: Not applicable. 10. Impact on company's finance and operations: None. 11. Investment amount and shareholding ratio in Mainland China business: Not applicable. 12. Other matters: None.