Yong Feng Real Estate Announces Shareholders' Approval to Lift Non-Competition Restrictions for New Directors

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:19:32 Company Code: 6790 Company Name: Yong Feng Real Estate Co., Ltd.

Subject: Announcement of the resolution passed at the 2026 annual general meeting to lift non-competition restrictions for newly appointed directors and their representing legal entities.

Applicable Clause: Clause 21 Event 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: - Yong Feng Yu Investment Holding Co., Ltd. / Corporate Director - Yong Feng Yu Construction & Development Co., Ltd. / Corporate Director - Ho Yi-Da / Director - Chen Ting-Zhen / Director - Chen Pei-Wen / Director - Hsieh Hsiang-Ying / Director - Su Mei-Li / Independent Director - Lin Chih-Chien / Independent Director - Hsieh Wan-Chuan / Independent Director

3. Permitted Competitive Activities: Serving as a director in companies with business scopes identical or similar to that of the company

4. Duration of Permitted Competitive Activities: Throughout the term of serving as a director of the company

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved by voting

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): - Ho Yi-Da / Director - Chen Pei-Wen / Director - Hsieh Hsiang-Ying / Director

7. Company Names and Positions Held in Mainland China-Based Businesses: - Ho Yi-Da: - Chairman, Yong Feng Yu Investment Co., Ltd. - Chen Pei-Wen: - Director, Yong Feng Yu Investment Co., Ltd. - Chairman, Yong Feng Yu Household Products (Kunshan) Co., Ltd. - Chairman, Yong Feng Yu Tissue Paper (Yangzhou) Co., Ltd. - Hsieh Hsiang-Ying: - Director, Yong Feng Yu Investment Co., Ltd. - Director, Yong Feng Yu Household Products (Kunshan) Co., Ltd. - Director, Yong Feng Yu Tissue Paper (Yangzhou) Co., Ltd.

8. Addresses of Mainland China-Based Businesses: - Yong Feng Yu Investment Co., Ltd.: - Room 301, 3rd Floor, Honghui Xinhui Garden, No. 4718-6 Gonghexin Road, Jing'an District, Shanghai - Yong Feng Yu Household Products (Kunshan) Co., Ltd.: - No. 999 Yongfengyu Road, Yushan Town, Kunshan City, Jiangsu Province - Yong Feng Yu Tissue Paper (Yangzhou) Co., Ltd.: - No. 168 Chunjiang Road, Yangzhou Economic Development Zone, Jiangsu Province

9. Business Activities of Mainland China-Based Entities: - Yong Feng Yu Investment Co., Ltd.: General investment and paper product trading - Yong Feng Yu Household Products (Kunshan) Co., Ltd.: Manufacturing and sales of toilet paper, paper towels, and paper napkins - Yong Feng Yu Tissue Paper (Yangzhou) Co., Ltd.: Manufacturing and sales of toilet paper, paper towels, and paper napkins

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

11. If any director has invested in the said Mainland China-based businesses, the investment amount and shareholding ratio: None

12. Other Matters to be Disclosed: None