2530 Hwa Chien: Board Resolves to Lift Non-Competition Restriction on CEO

Date of Announcement: July 17, 2026 Date of Statement: July 16, 2026 Time of Statement: 17:21:27 Company Code: 2530 Company Name: Hwa Chien

Subject: Announcement of Board Resolution to Lift Non-Competition Restriction on CEO

Relevant Clause: Item 21 Date of Fact: July 16, 2026

Details: 1. Board Resolution Date: July 16, 2026 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Wu Yu-Kuo, CEO 3. Nature of Permitted Competitive Activities: Limited to activities that do not harm the company's interests 4. Duration of Permitted Competitive Activities: During the individual's tenure as a manager of the company 5. Resolution Outcome (Voting Results per Company Act Article 32): The proposal was approved without objection after the chairperson consulted all attending directors. 6. Name and Title of Manager if Permitted Competitive Activity Involves Business 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. Investment Amount and Shareholding Ratio if the Manager Invests in Such Mainland China Business: Not Applicable 12. Other Matters to be Disclosed: None