2530 Hwa Chien Announces Shareholder Approval to Lift Director's Non-Compete Restriction

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:36 Company Code: 2530 Company Name: Hwa Chien

Subject: Announcement of Resolution Passed at the 2026 Annual General Meeting to Lift Non-Compete Restriction for Director

Applicable Clause: Clause 21 Factual Date: June 26, 2026

Details: 1. Shareholder Meeting Resolution Date: June 26, 2026

2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: Wu Yu-Kuo, Representative of Chia-Chun Investment Co., Ltd.

3. Scope of Permitted Competitive Activities: Limited to activities that do not harm the company's interests.

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved by resolution, with shareholders representing more than two-thirds of the issued shares in attendance and over half of the voting rights of attending shareholders in favor.

6. Director’s Name and Title if the Permitted Competitive Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China Business: Not Applicable

8. Address of Such Mainland China Business: Not Applicable

9. Business Scope of Such Mainland China Business: Not Applicable

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

11. If the Director Invests in Such Mainland China Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None.