[Polaris Group-KY] Announcement of AGM resolution to lift non-compete restrictions on new directors

1. Date of AGM resolution: 2026/05/15 2. Name and title of directors permitted to engage in competitive conduct: Director: Chen Xian-Zhe Corporate Director: Digital Capital Inc. / Representative: Wei Shao-Yun Corporate Director: Mai Investment Co., Ltd. / Representative: Cai Gao-Zhong 3. Items of competitive conduct permitted: Investing in or operating other businesses with the same or similar business scope as the Company. 4. Period of permission: From today until the end of their term. 5. Circumstances of resolution: Approved by vote at the AGM on May 15, 2026. 6-11. Information regarding operations in Mainland China: Not applicable. 12. Other matters to be specified: None.