[Hitron] 2026 Annual Shareholders' Meeting approved the lifting of non-compete obligations for new directors and their representatives

1. Date of Shareholders' Meeting resolution: 2026/05/22
2. Names and positions of directors permitted to engage in competitive behavior:
(1) Director: Huang Wen-Fang, representative of Alpha Networks
(2) Director: Chen Chi-Hung, representative of Alpha Networks
(3) Director: Chou Yang-Chih, representative of Alpha Networks
(4) Director: Liu Mei-Lan
3. Items permitted for competitive behavior: Directors engaging in activities within the scope of the company's business for themselves or others, provided it does not harm the company's interests.
4. Duration of permission: During their tenure as company directors and representatives.
5. Resolution details (voting results pursuant to Article 209 of the Company Act): Approved with more than two-thirds of the votes of shareholders present who represent more than half of the total issued shares.
6. Names of directors and positions involved in mainland business competition:
(1) Director: Chen Chi-Hung
(2) Director: Chou Yang-Chih
(3) Director: Liu Mei-Lan
7. Positions held in mainland China:
(1) Chen Chi-Hung: Corporate Director Representative at Nanjing BenQ Hospital, Suzhou BenQ Hospital, and BenQ (Nanjing) Hospital Management Consulting.
(2) Chou Yang-Chih: Corporate Director Representative at Hitron Technologies (Suzhou Industrial Park).
(3) Liu Mei-Lan: Chairman of Huaqi Communication Equipment (Shanghai).
8. Locations of mainland China operations: (Refer to original text)
9. Business scope in China: Healthcare services, management consulting, broadband telecommunication R&D, electronic communication equipment technical consulting, R&D, maintenance, and after-sales service.
10. Impact on company's financial operations: None.
11. Investment and shareholding ratio: None.
12. Other matters: None.