H.I.S. Announces Shareholder Approval of Non-Compete Waiver for Director at Key Subsidiary Micrus Precision Inc. at 2026 Annual General Meeting

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

2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: Hong Ying-Zhe, Representative of Quan Hong Gear Industry Co., Ltd.

3. Scope of Permitted Competitive Activities: Activities are permitted under the premise that they do not harm the interests of Micrus Precision Inc., and must comply with the provisions of the Company Act.

4. Duration of Permission for Competitive Activities: Throughout the period during which the individual serves as a director of Micrus Precision Inc.

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

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

7. Name and Position Held in the Mainland China-Based Enterprise: Not Applicable.

8. Address of the Mainland China-Based Enterprise: Not Applicable.

9. Business Activities of the Mainland China-Based Enterprise: Not Applicable.

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

11. If the Director Has Invested in a Mainland China-Based Enterprise, the Investment Amount and Shareholding Ratio: Not Applicable.

12. Other Matters to be Disclosed: None.