Li Qing Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: June 22, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Directors: Liu Mei-Xiu, Wu Jun-Ji, Wu Rong-Sheng, and Chen Zheng-Min (Legal Representative of Di Fu Investment Co., Ltd.) Independent Directors: Zhou Yi-Liang, Wu Gui-Zhen, Xu Qing-Wen

3. Permitted Competitive Activities: Investment in or operation of companies with business scopes identical or similar to that of the Company

4. Duration of Permitted Competitive Activities: During the term of office as director of the Company

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): Approved by ordinary resolution at the Company’s annual shareholders’ meeting

6. Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): (1) Liu Mei-Xiu (2) Wu Jun-Ji

7. Company Names and Positions Held in Mainland China Businesses: (1) Liu Mei-Xiu - Chairman, Li Qing Electronic Technology (Dongguan) Co., Ltd. - Chairman, Li Qing Optoelectronics (Shenzhen) Co., Ltd. - Chairman, Li San (Shanghai) International Trading Co., Ltd. - Chairman, Li Qing Automotive Technology (Shanghai) Co., Ltd.

(2) Wu Jun-Ji - Chairman, Kunshan Diweixi Automotive Components Co., Ltd. - Chairman, Changzhou Diweixi Precision Mould Co., Ltd.

8. Addresses of Mainland China Businesses: (1) Li Qing Electronic Technology (Dongguan) Co., Ltd.: No. 7, Mingzhu 1st Road, Yongsheng Industrial Zone, Shebei Village, Huangjiang Town, Dongguan City, Guangdong Province (2) Li Qing Optoelectronics (Shenzhen) Co., Ltd.: Room 1923, East Tower, Hozon Huiyicheng One Center, Xixiang, Bao'an District, Shenzhen City, Guangdong Province (3) Li San (Shanghai) International Trading Co., Ltd.: No. 666, Huiwang East Road, Jiading District, Shanghai (4) Li Qing Automotive Technology (Shanghai) Co., Ltd.: No. 666, Huiwang East Road, Jiading District, Shanghai (5) Kunshan Diweixi Automotive Components Co., Ltd.: No. 99, Dengta Road, Yushan Town, Kunshan City, Suzhou, Jiangsu Province (6) Changzhou Diweixi Precision Mould Co., Ltd.: No. 99, Taishan Road, Changzhou New & High-Tech Industrial Development Zone, Jiangsu Province

9. Business Activities of Mainland China Entities: (1) Li Qing Electronic Technology (Dongguan) Co., Ltd.: Sales of LED chips and manufacturing, assembly, and sales of LED automotive lighting products (2) Li Qing Optoelectronics (Shenzhen) Co., Ltd.: Sales of energy-saving lighting fixtures and accessories (3) Li San (Shanghai) International Trading Co., Ltd.: Sales of LED chips and components (4) Li Qing Automotive Technology (Shanghai) Co., Ltd.: Manufacturing, assembly, and sales of LED automotive lighting products (5) Kunshan Diweixi Automotive Components Co., Ltd.: Manufacturing and sales of lighting fixtures (6) Changzhou Diweixi Precision Mould Co., Ltd.: Manufacturing of precision molds

10. Impact on the Company’s Financial and Business Operations: None

11. Investment Amount and Shareholding Ratio in Mainland China Businesses (if applicable): Not applicable

12. Other Matters to be Disclosed: None