1475 Yip Wung: Shareholders Approve Waiver of Non-Competition Restrictions for New Directors

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:52:41 Company Code: 1475 Company Name: Yip Wung

Subject: Shareholders approve the lifting of non-competition restrictions for newly appointed directors and their representatives Applicable Clause: Clause 21 Factual Date: June 26, 2026

Details: 1. Shareholders' Meeting Resolution Date: June 26, 2026

2. Directors permitted to engage in competitive activities (name and title): - Director: Chen Kun-Mu, legal representative of Muteng International Investment Co., Ltd. - Director: Chen Kun-Song, legal representative of Songze International Investment Co., Ltd. - Independent Director: Liu Zhi-Xiong - Independent Director: Li Zhi-Ren

3. Permitted competitive activities: Investment in or operation of businesses with the same scope as the company, provided that such activities do not harm the company's interests.

4. Duration of permitted competitive activities: Throughout their term as directors of the company.

5. Voting outcome (as per Article 209 of the Company Act): The resolution was approved by vote.

6. Directors involved in competitive activities related to businesses in Mainland China (enter 'Not Applicable' if not applicable): - Director: Chen Kun-Mu, legal representative of Muteng International Investment Co., Ltd. - Director: Chen Kun-Song, legal representative of Songze International Investment Co., Ltd. - Independent Director: Liu Zhi-Xiong

7. Mainland China-based companies and positions held by the directors: - Chen Kun-Mu: - Chairman, Jiangsu Dewang Digital Technology Co., Ltd. - Chairman, Zhangjiagang Hetait Chemical Co., Ltd. - Chairman, Zhangjiagang Zhuanjie Chemical Co., Ltd. - Chen Kun-Song: - Director, Jiangsu Dewang Digital Technology Co., Ltd. - Vice Chairman, Zhangjiagang Hetait Chemical Co., Ltd. - Vice Chairman, Zhangjiagang Zhuanjie Chemical Co., Ltd. - Liu Zhi-Xiong: - Director, Lixing Plastics (Shenzhen) Co., Ltd.

8. Addresses of the Mainland China-based companies: (1) Jiangsu Dewang Digital Technology Co., Ltd.: No. 10 Wuhu Road, Port Industrial Park, Fenghuang Town, Zhangjiagang City, Jiangsu Province (2) Zhangjiagang Hetait Chemical Co., Ltd.: No. 10 Wuhu Road, West Zone, Port Industrial Park, Fenghuang Town, Zhangjiagang City, Jiangsu Province (3) Zhangjiagang Zhuanjie Chemical Co., Ltd.: No. 10 Wuhu Road, West Zone, Port Industrial Park, Fenghuang Town, Zhangjiagang City, Jiangsu Province (4) Lixing Plastics (Shenzhen) Co., Ltd.: 1st to 4th Floors, Building D, 10th Industrial Zone, Tianliao Community, Gongming Office, Guangming New District, Shenzhen City

9. Business activities of the Mainland China-based companies: (1) Jiangsu Dewang Digital Technology Co., Ltd.: Digital technology R&D and services, dye production and sales, digital printing ink, textile dyes and auxiliaries manufacturing and sales. (2) Zhangjiagang Hetait Chemical Co., Ltd.: Manufacturing, processing, and sales of dyes and textile chemical products; chemical product sales; import and export trade. (3) Zhangjiagang Zhuanjie Chemical Co., Ltd.: Manufacturing, processing, and sales of dyes and related chemical products; import and export trade. (4) Lixing Plastics (Shenzhen) Co., Ltd.: Manufacturing and sales of computer plastic parts and components, floppy disk drive plastic parts, printer plastic parts.

10. Impact on the company's financial and business operations: None

11. If directors have invested in Mainland China-based businesses, investment amount and shareholding ratio: Not Applicable

12. Other disclosures: None