[San Shing Electric] Announcement: Resolution on Lifting Non-Compete Restrictions for Directors and Their Representatives at the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: June 9, 115th year of the Republic of China (2026)
2. Names and Titles of Directors Permitted to Engage in Competitive Business:
Director: San Shing Investment Holding Co., Ltd. Representative: CHUNG, CHENG-PING
Independent Director: LIU, SHUI-EN
Newly Appointed Independent Director: KUO, YA-HUI
3. Scope of Permitted Competitive Business: Companies whose business scope is the same or similar to that of our company.
4. Duration of Permitted Competitive Business: During the tenure of their directorship in our company.
5. Resolution Details (Explain the voting results in accordance with Article 209 of the Company Act):
The motion was passed with the attendance of shareholders representing more than half of the total issued shares, and with the approval of more than two-thirds of the voting rights of the attending shareholders.
6. If the permitted competitive business involves operators in mainland China, the director's name and title
(If it does not involve operators in mainland China, please enter 'Not Applicable'): Not Applicable.
7. Company Name and Position in the Mainland China Business:
Not Applicable.
8. Address of the Mainland China Business:
Not Applicable.
9. Business Items of the Mainland China Business:
Not Applicable.
10. Impact on the Company's Financial and Business Operations:
Not Applicable.
11. If a director invests in the mainland China business, the investment amount and shareholding ratio:
Not Applicable.
12. Other Matters to be Noted: None.