[E.SUN I-VAN Tech] Announcement of Board of Directors' Resolution to Lift Non-Compete Restrictions for Executives

1. Date of Board Resolution: 2026/04/16 2. Name and Position of Manager Permitted to Engage in Competitive Behavior: Cai Jiahong - Brand Director Lin Yi - CEO Tan Zicong - VP of Strategy Kang Lifang - VP of Administration Center Xie Minghong - Manager of Accounting Department/Head of Corporate Governance Huang Dongjiang - Manager of Finance Department 3. Scope of Permitted Competitive Activities: Investing in or operating other companies with business scopes identical or similar to the company's business scope. 4. Period of Permitted Competitive Activities: During the term of employment as a manager of this company. 5. Resolution Details (Please state the voting result according to Article 32 of the Company Act): Except for interested parties who abstained from the proposal, the proposal was unanimously approved by the remaining attending directors. 6. If the permitted competitive activities involve businesses in Mainland China, the manager's name and position (for non-Mainland China businesses, enter 'Not Applicable'): Not Applicable 7. Name of Mainland China Company and Position Held: Not Applicable 8. Address of Mainland China Business: Not Applicable 9. Business Items of Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None. 11. If the Manager Has Investments in Such Mainland China Businesses, the Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Notified: None.