【Chicony Power】Announcement of AGM Resolution to Lift Non-Compete Restrictions for Directors

1. Date of resolution: 2026/05/26 2. Name and title of directors permitted to engage in competitive behavior: Directors: Lu Chin-tsung, Huang Yueh-chao, Tseng Kuo-hua, Li Tzu-ching. Independent Directors: Hung Ching-shan, Sun Ching-feng, Lai Yen-sheng. 3. Items of permitted competitive behavior: Limited to those not detrimental to the company's interests. 4. Period of permission: During the term of office as a director. 5. Resolution status (Voting results per Article 209 of the Company Act): Approved at the AGM on May 26, 2026, provided it does not harm the company's interests. 6. If the competitive behavior involves business in Mainland China: Lu Chin-tsung and Tseng Kuo-hua. 7. Name and position in the Mainland China business: Lu Chin-tsung (Director/GM of Chicony Electronics (Dongguan), etc.), Tseng Kuo-hua (Chairman/GM of Chicony Power (Suzhou), etc.). 8. Address of the Mainland China business: Dongguan, Guangdong; Suzhou, Jiangsu, etc. 9. Business items of the Mainland China business: Manufacturing and sales of computer peripherals, power supplies, LED products, etc. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio in the Mainland China business: None. 12. Other matters: None.