Chia Ling (4976) Announces Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:57:55 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors and Their Representatives.

Compliance Clause: Clause 21 Event Date: June 24, 2026

Details: 1. Shareholder Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang Yu-Cheng (2) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang Tien-Han (3) Director: Wu Tsung-Liang (4) Director: Li Pei-Wen (5) Independent Director: Wei Kuan-Liang (6) Independent Director: Hsu Chun-Ming (7) Independent Director: Chen Cheng-Hsiang

3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company.

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

5. Resolution Outcome (as per Article 209 of the Company Act): Approved by shareholders representing more than two-thirds of voting rights present, with over half of issued shares represented at the meeting.

6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable.

7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable.

8. Address of Such Mainland China-Based Enterprise: Not Applicable.

9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable.

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

11. Directors' Investment Amount and Shareholding Ratio in Such Mainland China-Based Enterprise (if any): Not Applicable.

12. Other Matters to be Disclosed: None.