HIWIN Announces Board Resolution to Lift Non-Competition Restriction for Executive

Release Date: August 13, 2026 Statement Date: August 12, 2026 Statement Time: 15:05:39 Company Code: 2049 Company Name: HIWIN Subject: Announcement of Board Resolution Approving Relief from Managerial Non-Competition Restrictions Applicable Clause: Item 21 Factual Date: August 12, 2026 Details: 1. Board Resolution Date: 08/12/2026 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Zhuo Wen-Heng, Chairman and Chief Executive Officer 3. Approved Competitive Activity: Representative of corporate director of Chang Liang Technology Corporation 4. Duration of Approved Competitive Activity: During the individual's tenure as a manager of the company 5. Voting Outcome (as per Article 32 of the Company Act): Excluding the individual and directors related by second-degree kinship, who abstained from discussion and voting, the resolution was passed unanimously by the remaining attending directors. 6. Name and Title of Manager Engaging in Business Operations in Mainland China (if applicable; otherwise enter "Not Applicable"): Not Applicable 7. Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable 8. Address of Such Mainland China-Based Enterprise: Not Applicable 9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable 10. Degree of Impact on Company's Financial and Operational Status: None 11. Investment Amount and Shareholding Ratio if Manager Invests in Such Mainland China-Based Enterprise: Not Applicable 12. Other Matters to Be Disclosed: None