[Longhwa] Shareholder meeting approved the waiver of non-compete restrictions for new directors and their representatives

1. Date of shareholder meeting resolution: June 4, 2026 2. Names and titles of directors permitted to engage in competitive activities: - Directors: Wang Ya-hsuan, Lin Kun-ming (Representative of Hsin-Ching Investment Development Co., Ltd.), Wang Chao-ping (Representative of Hsin-Ching Investment Development Co., Ltd.), Chang Chih-chuan (Representative of Chung-Hua Investment Co., Ltd.), Cheng Cheng-mao (Representative of Chung-Hua Investment Co., Ltd.) - Independent Directors: Li Shu-ping, Wei Yun-ting, Liao Fang-hsuan, Yu Chun-ming 3. Items permitted: Investing in or operating companies with the same or similar business scope as the Company. 4. Permitted duration: During the tenure as a director of the Company. 5. Resolution status (pursuant to Article 209 of the Company Act): 50,037,489 votes in favor (99.41% of voting rights), 10,858 against, 282,538 abstained/unvoted. The resolution was passed. 6. Directors involved in business in mainland China: Wang Ya-hsuan 7. Name and position held in the mainland China business: Wang Ya-hsuan / Chairman and General Manager of Chengtai Electronics (Wujiang) Co., Ltd. 8. Address of the mainland China business: No. 168 Ludang Road, Economic and Technological Development Zone, Wujiang City. 9. Business items of the mainland China business: Manufacturing of IP set-top boxes. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio in the mainland China business: N/A. 12. Other matters: None.