Kuo Pao Financial: Subsidiary Rakuten International Commercial Bank Announces Resolution to Lift Director Wang Shixi's Non-Compete Restriction at 2026 Annual Shareholders' Meeting

1. Shareholders' Meeting Resolution Date: 2026/04/17 2. Name and Title of Director Permitted to Engage in Competitive Business: (1) Wang Shixi / Representative of Corporate Director 3. Scope of Permitted Competitive Business: Companies identical or similar to the company's business scope 4. Period of Permitted Competitive Business: During the tenure as a director of this company 5. Resolution Details (Explain the voting result according to Article 209 of the Company Act): This proposal was passed with the consent of over half of the voting rights of shareholders present, representing more than two-thirds of the total issued shares. 6. If the permitted competitive business is with a mainland China enterprise, the director's name and title (for non-mainland China enterprises, enter 'N/A'): N/A 7. Name and position in the mainland China enterprise: N/A 8. Address of the mainland China enterprise: N/A 9. Business items of the mainland China enterprise: N/A 10. Impact on the company's financial and business operations: N/A 11. If the director has investments in the mainland China enterprise, the investment amount and shareholding ratio: N/A 12. Other matters to be noted: None.