[Visioneering] Announcement of the resolution to waive non-compete restrictions for new directors and their representatives

1. Date of resolution: 2026/05/26. 2. Names and titles of directors permitted to engage in competitive activities: (1) Director Li Chung-yi, (2) Director Yu Ke-yong, (3) Director BenQ Materials Corp., (4) BenQ Materials Corp. Representative Liu Pei-yi, (5) Independent Director Wei Chiu-jui, (6) Independent Director Yang Ying-chou, (7) Independent Director Chao Kuo-kuang, (8) Independent Director Lai Wei-ting. 3. Scope of permitted activities: Various board and management roles in companies such as Chuan Yang Vision, BenQ Materials, Compal Electronics, and others. 4. Duration: 2026/05/26 to 2029/05/25. 5. Resolution status: Approved as proposed. 6. Mainland China business involvement: Independent Director Wei Chiu-jui holds positions in companies located in Taicang, Zhenjiang, and Chongqing. 7. Financial impact: None.