[Jia-Yu-Si] Announcement of Shareholders' Meeting Resolution on Waiving Non-Compete Restrictions for New Directors and Their Representatives

1. Date of shareholders' meeting resolution: 2025/05/27
2. Names and titles of directors permitted to engage in competitive activities:
Director / Representative of Lotes Co., Ltd.: Chu Te-Hsiang
Director: Kao Miao-Pin
Director: Lu Hsiao-Ti
Director: Yao Te-Chang
Independent Director: Kao Shu-Jung
Independent Director: Yeh Chia-Chin
Independent Director: Lin Mei-Ling
3. Items of competitive activities permitted: Business items identical to the scope of the company's business
4. Period of permitted competitive activities: During the term of the current board of directors
5. Resolution status (Voting results according to Article 209 of the Company Act): The proposal was passed with the consent of a majority of the voting rights of the shareholders present, with more than two-thirds of the total issued shares represented.
6. Names and titles of directors if the permitted competitive activity involves business in the Mainland China region (If not applicable, please enter "Not Applicable"): Not Applicable
7. Company name and position held in the Mainland China region: Not Applicable
8. Address of the business in the Mainland China region: Not Applicable
9. Business items of the business in the Mainland China region: Not Applicable
10. Impact on the company's financial and business operations: Not Applicable
11. Investment amount and shareholding ratio if the director has invested in the business in the Mainland China region: Not Applicable
12. Other matters to be stated: None