Lichi Announces Shareholders' Approval to Lift Non-Competition Restrictions for Newly Appointed Directors or Their Representatives

1. Date of Shareholders' Meeting Resolution: 115/06/25 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Lin, Yu-Hsin, Director - Chen, Jin-Hua, Independent Director - Chen, Jun-Mao, Independent Director - Wang, Ting-Hong, Independent Director 3. Scope of Permitted Competitive Activities: Positions in companies with business scopes identical or similar to that of the company 4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company 5. Voting Outcome (as required by Article 209 of the Company Act): Votes in favor: 154,735,551, representing 98.21% of the voting rights present Votes opposed: 745,237 Abstentions / Non-votes: 2,064,748 The resolution was approved by majority vote. 6. Director Names and Titles if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Scope of Such Mainland China Business: Not Applicable 10. Impact on the Company’s Financial and Business Operations: None 11. If Directors Have Invested in Such Mainland China Business, the Investment Amount and Shareholding Ratio: None 12. Other Matters to be Disclosed: None