[Hotai Motor] Announcement by subsidiary Ho Chin Enterprise Co., Ltd. regarding shareholders'' meeting resolution on director''s non-compete restriction

1. Date of Shareholders'' Meeting Resolution: 2026/05/06 2. Names and titles of directors permitted to engage in competitive activities: Director Chen Chien-Chou, Director Lin Yen-Liang 3. Items of competitive activities permitted: Due to business needs, simultaneously holding positions in businesses similar to the company''s scope of operations. 4. Period of competitive activities permitted: During the term of office as a director of the company. 5. Resolution status (Please explain voting results according to Article 209 of the Company Act): Passed unanimously by all attending shareholders after inquiry by the chairman. 6. If the permitted competitive activity involves a business in mainland China, name and title of the director (If not a business in mainland China, please enter N/A below): Director Chen Chien-Chou 7. Name and position in the mainland China business: Director of Hotai International Financial Leasing Co., Ltd. 8. Address of the mainland China business: Block D, 9th Floor, No. 427 Nujiang North Road, Putuo District, Shanghai 9. Business scope of the mainland China business: Financial leasing, automobile leasing, wholesale, retail, and support services. 10. Impact on the company''s financial and business operations: No impact. 11. If the director has invested in the mainland China business, investment amount and shareholding ratio: N/A 12. Other matters to be specified: None.