Jye-Peng Resolves to Lift Non-Competition Restrictions on Directors at Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:25:01 Company Code: 2355 Company Name: Jye-Peng

Subject: Shareholders' Meeting Resolves to Lift Directors' Non-Competition Restrictions Applicable Clause: Item 21 Factual Date: June 24, 2026

Details: 1. Shareholders' Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director / Lin, Pi-Ji - Director / Tseng, Liu-Yu-Chih - Director / Tong, Hsiao-Hung

3. Permitted Competitive Activities: Business operations identical to those of the company

4. Duration of Permitted Competitive Activities: During term of office

5. Resolution Outcome (Voting Result per Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the 2026 annual shareholders' meeting held on June 24 approved the lifting of non-competition restrictions for the aforementioned directors, provided that such activities do not harm the company's interests.

6. Directors Engaging in Competitive Activities Involving Mainland China-Based Enterprises (Enter 'Not Applicable' if none): - Director / Lin, Pi-Ji - Director / Tseng, Liu-Yu-Chih - Director / Tong, Hsiao-Hung

7. Mainland China-Based Enterprises Where Directors Hold Positions: - Lin, Pi-Ji: Director at Jye-Peng (Changshu) Electronics Co., Ltd. - Tseng, Liu-Yu-Chih: Director at Jye-Peng (Changshu) Electronics Co., Ltd. - Tseng, Liu-Yu-Chih: Director at Suzhou Haokang Import & Export Co., Ltd. - Tong, Hsiao-Hung: Director at Jye-Peng (Changshu) Electronics Co., Ltd.

8. Addresses of Mainland China-Based Enterprises: - Jye-Peng (Changshu) Electronics Co., Ltd.: No. 98 Huangpujiang Road, Changshu High-Tech Industrial Development Zone, Jiangsu Province - Suzhou Haokang Import & Export Co., Ltd.: Room 201, 2nd Floor, No. 98 Huangpujiang Road, Changshu High-Tech Industrial Development Zone, Jiangsu Province

9. Business Activities of Mainland China-Based Enterprises: - Jye-Peng (Changshu) Electronics Co., Ltd.: Printed Circuit Board Manufacturing - Suzhou Haokang Import & Export Co., Ltd.: Import and Export Trading

10. Impact on Company's Financial and Operational Status: None. The enterprises involved are 100% indirectly owned subsidiaries of the company.

11. Directors' Investment Amounts and Shareholding Ratios in Mainland China-Based Enterprises: None

12. Other Matters to be Disclosed: None