8201 Inventec Besta: Announcement of Shareholder Approval for Waiver of Non-Compete Restrictions for Directors

Date of disclosure: May 23, 2025. Date of statement: May 22, 2025. Time of statement: 17:03:58. Company Code: 8201. Company Name: Inventec Besta. Subject: Announcement of the resolution by the shareholders' meeting to lift the non-compete restrictions for directors and their representatives. Applicable clause: Article 21. Date of occurrence: May 22, 2025. Explanation: 1. Date of shareholders' meeting resolution: May 22, 2025. 2. Names and titles of directors permitted to engage in competitive activities: (1) Director: Tseng Ping-jung (Director and General Manager, Cell-Tech Biotech Co., Ltd.); (2) Director: Chang Yu-lien (Senior Vice President, Inventec Corp.; Director and General Manager, Wang-Ying Technology Co., Ltd.); (3) Independent Director: Chen Chin-tsai (Chairman, Win Semiconductors Corp. and subsidiaries; Chairman, ITEQ Corp. and subsidiaries; Chairman, Paper Windmill Cultural and Educational Foundation; Director, Hiwin Technologies Corp.; Director, Modern Economic Foundation; Corporate Director Representative, Jian-Zhong Cell Biomedical Co., Ltd.; Honorary Director, ESG World Citizen Digital Governance Foundation; Supervisor, Shi-Jia Sports Equipment Co., Ltd.; Supervisor, Lian-Xing Sports Equipment Co., Ltd.); (4) Independent Director: Chen Jui-chu (Chairman, Zirui Labor Management Co., Ltd.; Independent Director and Remuneration Committee Member, Yijun Environmental Technology Co., Ltd.; Independent Director and Remuneration Committee Member, Fortune Power Co., Ltd.; Independent Director and Remuneration Committee Member, Information Technology Total Services Co., Ltd.). 3. Items permitted: Investing in or operating companies with the same or similar business scope and serving as a director. 4. Duration: During the term of office as a director of the company. 5. Resolution status: Passed as proposed. 6. Directors involved in Mainland China operations: Independent Director Chen Chin-tsai. 7. Mainland China company names and titles: Chairman of various agricultural and electronic technology companies including Jiangsu Quanwen Kangyuan Agricultural Development Co., Ltd. 8. Addresses of Mainland China operations: Various locations in Jiangsu, Guangdong, and Jiangxi provinces. 9. Business items of Mainland China operations: R&D of agricultural technology, feed sales, and manufacturing/sales of copper clad laminates and PCBs. 10. Impact on company financials: None. 11. Investment amount and shareholding ratio: None. 12. Other: None.