【AES-KY】Announcement of Shareholder Resolution to Lift Non-Compete Restrictions for New Directors

1. Resolution date: 2026/05/28. 2. Directors: Song Fu-hsiang, Song Wei-che (rep), Chen Tai-ming, Hsueh Pin-pin, Liang Hua-che, Wang Chen-wei, Lin Pi-jung. 3. Permitted activities: Concurrent roles at Simplo Technology, BizLink, Pegatron, etc. 4. Period: During their tenure as directors. 5. Resolution: Approved by more than two-thirds of the voting rights of shareholders present, representing over half of total issued shares. 6. Mainland China business: N/A. 7. Financial impact: N/A. 8. Other: None.