【Wei Chuan】Board of Directors Approves Lifting Non-Compete Restrictions on Managers

1. Date of Board of Directors Resolution: 2026/05/12 2. Name and title of manager permitted to engage in competitive activities: General Manager and CEO Teng Yi-Yung; CFO Lee Wen-Hsueh (Financial Officer) 3. Items permitted for competitive activities: Serving as director of the company's invested ventures during their tenure. 4. Period permitted for competitive activities: During their tenure as managers of the company. 5. Resolution status (Please explain voting results according to Article 32 of the Company Act): Unanimously approved by all attending directors. 6. Name and title of manager whose permitted competitive activity is for a business in mainland China (If not a business in mainland China, please enter "Not applicable" below): General Manager and CEO Teng Yi-Yung; CFO Lee Wen-Hsueh (Financial Officer) 7. Company name and position in the mainland China business: General Manager and CEO Teng Yi-Yung: Director of Hangzhou Kangpei Trading Co., Ltd.; CFO Lee Wen-Hsueh (Financial Officer): Director of Hangzhou Kangpei Trading Co., Ltd. 8. Address of the mainland China business: Room 303, 3rd Floor, Building 2, No. 502, 10th Street, Qiantang District, Hangzhou City, Zhejiang Province 9. Business scope of the mainland China business: General import and export trade business 10. Degree of impact on the company's finances and operations: None 11. If the manager has invested in the mainland China business, the investment amount and shareholding ratio: None 12. Other matters that should be specified: None