[Kaori] Waiver of Non-Compete Restrictions for New Directors

1. Date of resolution: 2026/05/29. 2. Directors permitted to engage in competitive activities: Wu Chih-hsiung, Han Hsien-fu, Ku Hung-tao, Huang Hung-hsing, Mao En-kuang, Ko Cheng-en, Cheng Kuang-yi. 3. Scope: Investment or operation in businesses identical to the Company. 4. Duration: During tenure as director. 5. Voting results: Passed as proposed. 6. Mainland China operations: Independent Director Ko Cheng-en serves as a director at Avary Holding (Shenzhen) Co., Ltd. 7. Business scope of the mainland entity: Printed Circuit Board (PCB) manufacturing. 8. Financial impact: None. 9. Other remarks: None.