Unictron (2431) Announces Removal of Non-Compete Restrictions for New Directors

Filing Date: 2026/05/21 Spokesperson Date: 2026/05/20 Spokesperson Time: 15:59:00 Company Code: 2431 Company Name: Unictron Subject: Announcement of the removal of non-competition restrictions for the company's new directors and their representatives Clause Reference: 21 Date of Occurrence: 2026/05/20 Description: 1. Date of shareholders' meeting resolution: 2026/05/20 2. Name and title of directors permitted to engage in competitive activities: Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd. Director: Lin Chia-sheng, Representative of TECO Electric and Machinery Co., Ltd. Director: Yang Wen-an, Representative of TECO Electric and Machinery Co., Ltd. Director: Wang An-pang, Representative of TECO Electric and Machinery Co., Ltd. Director: Sun Chien-jung, Representative of TECO Electric and Machinery Co., Ltd. Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd. Director: Huang Chin-hui Independent Director: Lin Wan-ying Independent Director: Tsao An-pang Independent Director: Huang Tung-jung 3. Items of competitive activities permitted: Investment in or operation of businesses that are the same as or similar to the company's scope of business. 4. Period of permitted competitive activities: During the tenure as a director of the company. 5. Resolution details (please explain the voting results in accordance with Article 209 of the Company Act): The proposal was passed as is, with the attendance of shareholders representing more than one-half of the total number of issued shares, and with the consent of a majority of the voting rights of the attending shareholders. 6. For permitted competitive activities involving businesses in Mainland China, name and title of the director (if not applicable, enter "N/A"): (1) Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd. (2) Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd. 7. Name and position held in the Mainland China business: (1) Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd. Wuxi T-K-D Fine-Elec Micro Motor Co., Ltd., Chairman T-Grand Technology (Wuxi) Co., Ltd., Chairman (2) Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd. Gemao Electronics (Suzhou) Co., Ltd., Director and General Manager 8. Address of the Mainland China business: Wuxi T-K-D Fine-Elec Micro Motor Co., Ltd.: No. 29, Gaolang East Road, New District, Wuxi T-Grand Technology (Wuxi) Co., Ltd.: No. 29, Gaolang East Road, New District, Wuxi City, Jiangsu Province Gemao Electronics (Suzhou) Co., Ltd.: No. 1388, Jiaotong Road, Wujiang Economic and Technological Development Zone, Suzhou City 9. Business items of the Mainland China business