Golden Development: Announces Board Resolution by Subsidiary Global Mall Co., Ltd. to Lift Manager's Non-Compete Restriction

1. Board Resolution Date: April 7, 2026. 2. Name and Title of Manager Permitted to Engage in Non-Compete Business: He Zong-xue, Assistant Vice President. 3. Scope of Permitted Non-Compete Business: Assistant Vice President at Golden Development Construction Co., Ltd. 4. Permitted Period for Non-Compete Business: During the tenure as manager of this company. 5. Resolution Details (Please explain the voting results according to Article 32 of the Company Act): Unanimously approved by all attending directors. 6. If the permitted non-compete business is operated by an entity in mainland China, the name and title of the manager (For non-mainland China entities, please enter "Not Applicable"): Not Applicable. 7. Company Name and Position in the Mainland China Entity (if applicable): Not Applicable. 8. Address of the Mainland China Entity (if applicable): Not Applicable. 9. Business Scope of the Mainland China Entity (if applicable): Not Applicable. 10. Impact on the Company's Financial and Business Operations: None. 11. If the manager has invested in the mainland China entity, state the investment amount and shareholding ratio: Not Applicable. 12. Other Matters to be Disclosed: None.