Gemtek Shareholders Approve Lifting of Non-Compete Clause for Chairman

Announcement Date: May 25, 2026 Company Code: 4906 Company Name: Gemtek Subject: 115th Ordinary Shareholders' Meeting approved the lifting of non-compete clause for director

1. Resolution Date: May 25, 2026 2. Director Name and Position: Chen Hong-wen / Chairman, Gemtek Technology Corp. 3. Scope of Permission: Companies with the same or similar business scope as Gemtek. 4. Duration: During the tenure as a director. 5. Resolution Status: Total voting rights present 237,687,616 shares; For 208,670,868 shares (87.79%); Against 1,702,321 shares; Invalid 0; Abstain 27,314,427 shares. 6. Mainland China business: Not applicable. 7-9. Details: Not applicable. 10. Financial Impact: None. 11. Investment: None. 12. Other: None.