[Huaku] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions for Directors

1. Date of resolution: 2026/05/29 2. Names and titles of directors permitted to engage in competitive activities: Hong Chia-sheng (Director), Liu Ruo-mei (Director) 3. Scope of permitted activities: Business items identical to the company's scope. 4. Duration: During the term of office as a director. 5. Resolution status: 167,439,270 votes in favor (including electronic voting), representing 80.25% of shares present. Passed as proposed. 6. Directors involved in Mainland China business: Liu Ruo-mei (Director). 7. Company name and position in Mainland China: Chengdu Wancheng Duobao Real Estate Co., Ltd., Corporate Supervisor Representative. 8. Address in Mainland China: No. 26, Wuguqiao North Road, Chenghua District, Chengdu, Sichuan, China. 9. Business scope in Mainland China: Real estate development, sales, and management of self-owned properties. 10. Impact on company finances: None. 11. Investment amount and shareholding ratio: None. 12. Other matters: None.