[Rainbow Electronics] Announcement of Shareholder Approval for Waiver of Non-Compete Obligation

1. Date of shareholder resolution: May 22, 2026 2. Name and title of the director permitted to engage in competitive business: Independent Director: Jiao Yuzhou 3. Items of competitive business permitted: Independent Director at Elitegroup Computer Systems Independent Director at Biostar Microtech International 4. Duration of the permitted competitive activity: During the term of office 5. Resolution status (voting results according to Article 209 of the Company Act): Approved by the regular shareholders' meeting on May 22, 2026 6. Name and title of the director if the permitted competitive activity relates to operations in the Mainland area (Enter 'Not applicable' if not related to Mainland operations): Not applicable 7. Name and position at the Mainland company: Not applicable 8. Address of the Mainland company: Not applicable 9. Business operations of the Mainland company: Not applicable 10. Impact on the company's financial or business position: None 11. Investment amount and shareholding ratio if the director has invested in the Mainland company: Not applicable 12. Other items to be stated: None