[Feng Hsin] Announcement of Shareholder Resolution to Waive Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 2026/05/27 2. Name and title of the director permitted to engage in competitive behavior: Lin Chi-Jui (Director of the Company) 3. Items of competitive behavior permitted: Business items within the same scope as the Company. 4. Period of permitted competitive behavior: Until the end of the term. 5. Resolution status: Approved as proposed by the shareholders' meeting. 6. If the permitted competitive behavior involves business in Mainland China, name and title: Not applicable. 7. Name and position in the Mainland China entity: Not applicable. 8. Address of the Mainland China entity: Not applicable. 9. Business items of the Mainland China entity: Not applicable. 10. Impact on the Company's financial and business operations: Not applicable. 11. Investment amount and shareholding ratio in the Mainland China entity: Not applicable. 12. Other matters: None.