[Hontech] Announcement Regarding Waiver of Non-Compete Restrictions for Directors

1. Date of resolution: 2026/05/27. 2. Directors permitted: Zhang Lirong (Chairman), Lu Yixuan (Director/GM), Chen Shu, Chen Taizhong, Zhu Yanfang, Zhou Zheyi, Lin Xiaozhen. 3. Scope: Same or similar business as the company. 4. Duration: During their term as directors. 5. Resolution: Approved per Article 209 of the Company Act. 6. Mainland China business involvement: Zhang Lirong, Lu Yixuan. 7. Positions: Chairman/Director of Hontech subsidiaries in Hubei, Suzhou, Fuqing, and Tianmen. 8. Locations: Suzhou, Fuqing, Tianmen. 9. Business items: Computer cable processing, real estate development. 10. Financial impact: All are 100% indirectly owned subsidiaries, accounted for by the equity method. 11. Investment amount: None. 12. Other notes: Approved at the 2026/05/27 shareholders' meeting.