Promise Technology's 2026 Annual Shareholders Meeting Approves Waiver of Non-Compete Restrictions for Newly Appointed Directors

1. Shareholders Meeting Resolution Date: 2026/06/29

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:

Director, Representative of Qixiang Limited: - Executive Director, Promise Technology Europe B.V. - Representative Director, PROMISE TECHNOLOGY K.K - Chairman, Chaoyunding Intelligent Technology (Shanghai) Co., Ltd.

Director, Representative of Zifeng Investment Co., Ltd.: - Director and General Manager, Mitac Holding Corporation - Chairman and General Manager, Mitac Computer Corporation - Chairman and CEO, Mitac Cloud Technology Corporation - Chairman and CEO, Mitac Digital Corporation - Director, Sanqu Technology Corporation - Director, Hui Chuang Electronics Corporation - Director, Shinyao Technology Corporation (represented by He Jiwu)

Director, Representative of Syntec Technology Co., Ltd.: - Chief Administrative Officer, Syntec Technology Corporation - Chairman, Lianda Intelligent Corporation - Director, Heyao Biotech Corporation (represented by Huang Fang-Zhi)

Independent Director Chen Yi-Liang: - Independent Director, Cheng Mei Materials Technology Corporation

Independent Director Dong Shi-Ming: - Assistant Manager, Yageo Corporation - Director, Chilisin International Limited

3. Approved Competitive Activities: Serving in roles related to Promise Technology’s business scope, either for themselves or on behalf of others.

4. Duration of Approved Competitive Activities: From June 29, 2026, to June 28, 2029.

5. Resolution Outcome (as per Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the 2026 annual shareholders meeting held on June 29, 2026, approved the appointment of directors to serve in positions related to Promise Technology’s business operations, thereby lifting the restrictions on such competitive activities for the aforementioned directors.

6. Directors Engaged in Competitive Activities Involving Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Li Zhi-En, Chairman and General Manager

7. Name and Position at the Mainland China-Based Enterprise: Chairman, Chaoyunding Intelligent Technology (Shanghai) Co., Ltd.

8. Address of the Mainland China-Based Enterprise: Room AB, 4th Floor, Building 1, No. 825 Zhaojiabang Road, Xuhui District, Shanghai

9. Business Scope of the Mainland China-Based Enterprise: Software development, technical services, wholesale of computer software, hardware, and auxiliary equipment, import and export of goods and technology, etc.

10. Impact on the Company’s Financial and Business Operations: No significant impact, as the entity is a 100% subsidiary.

11. If Directors Have Invested in the Mainland China-Based Enterprise, Investment Amount and Shareholding Ratio: Not applicable

12. Other Matters to Be Disclosed: None.