Materials*-KY Announces Shareholders' Approval to Lift Directors' Non-Competition Restrictions

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:35:52 Company Code: 4763 Company Name: Materials*-KY

Subject: Announcement of the resolution passed at the 2026 annual general meeting to lift non-competition restrictions on directors.

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

Details:

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

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Corporate Director Representative: Wang Ke-Chang - Corporate Director Representative: Ericson Fensterseifer - Corporate Director Representative: Hsu Cheng-Tsai - Director: Meng Ching-Li - Independent Director: Lin Yu-Yi - Independent Director: Cheng Shih-Yi - Independent Director: Wu Yung-Heng - Independent Director: Li Kuang-Chi

3. Approved Competitive Activities:

(1) Corporate Director Representative - Wang Ke-Chang - Director, Ming-Chen Enterprise Co., Ltd. - Chairman, Jinan Hezhen Trading & Industry Co., Ltd.

(2) Corporate Director Representative - Ericson Fensterseifer - Managing Director, Casa 1 Assessoria Empresarial Ltda. - Head of Leaf Tobacco and Commercial Departments, Brasfumo Ind. Brasileira de Fumos S.A.

(3) Corporate Director Representative - Hsu Cheng-Tsai - Chairman, Hou Sheng Co., Ltd. - Chairman, Ban Chien Development Co., Ltd. - Chairman, Hou Ho Construction Co., Ltd. - Chairman, Rui Fu International Co., Ltd. - Supervisor, Cheng Hsi Investment Co., Ltd.

(4) Director - Meng Ching-Li - Independent Director, Borowei Technology Co., Ltd.

(5) Independent Director - Lin Yu-Yi - Chief Financial Officer, Yi-Fu Industrial Co., Ltd.

(6) Independent Director - Cheng Shih-Yi - Director and General Manager, Axiom Partners Inc.

4. Duration of Approved Competitive Activities: Throughout the period of serving as a director of the company.

5. Voting Outcome (as per Article 209 of the Company Act): Approved by shareholder vote at the annual general meeting.

6. Directors Engaging in Competitive Activities with Businesses in Mainland China (Enter 'Not Applicable' if none): - Corporate Director Representative: Wang Ke-Chang

7. Name and Position in the Mainland China-Based Enterprise: - Chairman, Jinan Hezhen Trading & Industry Co., Ltd.

8. Address of the Mainland China-Based Enterprise: - Jinan Hezhen Trading & Industry Co., Ltd. Room 409, Unit 2, Building 7, Shangang Xintiandi Plaza, Gongye South Road, Jinan Area, China (Shandong) Pilot Free Trade Zone, China

9. Business Scope of the Mainland China-Based Enterprise: - Jinan Hezhen Trading & Industry Co., Ltd.: Import and export trading

10. Impact on the Company's Financial and Operational Status: None

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

12. Other Matters to be Disclosed: None