[Hwa Mao] Announcement of Shareholder Meeting Resolution to Lift Non-Competition Restrictions on a New Director

1. Date of shareholder meeting resolution: 2026/05/20 2. Name and title of the director permitted to engage in competitive activities: Director Chen Lun-Ching 3. Permitted competitive activities: Chairman of Ju Chin Investment Co., Ltd.; Chairman of Ju Lun Investment Co., Ltd. 4. Period of permission for competitive activities: Same as the term of the 14th Board of Directors 5. Resolution details (Please explain the voting result according to Article 209 of the Company Act): Passed by vote, with the voting rights of approving shareholders accounting for 95.42% of the total voting rights of shareholders present. 6. If the permitted competitive activity is for a business in Mainland China, director's name and title: Not Applicable 7. Name and position held in the Mainland China business: Not Applicable 8. Address of the Mainland China business: Not Applicable 9. Business items of the Mainland China business: Not Applicable 10. Impact on the company's financial and business operations: Not Applicable 11. If the director has invested in the Mainland China business, the investment amount and shareholding ratio: Not Applicable 12. Other matters to be specified: None