[Ta Tun Electric] Announcement of Approval to Waive Non-Compete Restrictions for Directors at the 2026 Annual Shareholders' Meeting

1. Date of shareholders' meeting resolution: 2026/06/17
2. Names and titles of directors authorized to engage in competitive behavior:
(1) Lin Chih-Ming, Chairman
(2) Lee Ya-Ling, Vice Chairman
(3) Lin Mei-Ling, Director
3. Items of authorized competitive behavior:
(1) Lin Chih-Ming: Chairman of Dong Zhe Investment, Chairman of PT. East Plastic Batamindo, Chairman of Zhe Ting Xuan Co., Ltd., Chairman of TA TUN ELECTRIC WIRE CABLE CO., LTD., Chairman of TA TUN ELECTRIC WIRE & CABLE (SINGAPORE) PTE. LTD., Director of TA TUN WIRE & CABLE (M) SDN. BHD, Chairman of THE EAST PLASTIC CO., LTD., Director of Ta Tun Green Energy Co., Ltd.
(2) Lee Ya-Ling: Director of Dong Zhe Investment, Chairman of Guan Shan Lin Construction, Supervisor of Ta Tun Green Energy Co., Ltd., Director of TA TUN ELECTRIC WIRE CABLE CO., LTD., Director of TA TUN WIRE & CABLE (M) SDN. BHD.
(3) Lin Mei-Ling: Director of Ta Tun Electric Wire & Cable, Director of Guan Shan Lin Construction, Chairman of Ta Tun Green Energy Co., Ltd., Chairman of Dong Zhe Green Energy Co., Ltd., Chairman of Dong Ting Green Energy Co., Ltd., Chairman of Dong Xuan Green Energy Co., Ltd., Chairman of He Rui Investment, Chairman of Lian Fu New Energy, Chairman of Dong Mei Development & Construction, Chairman of Zhi Pu Enterprise, Chairman of Tai Wei Energy, Chairman of Chuang Da Energy, Director of TA TUN ELECTRIC WIRE CABLE CO., LTD.
4. Period of authorization: During the term of office
5. Resolution status: Approved by a majority of votes cast by shareholders present, representing more than two-thirds of total issued shares.
6. Applicability to mainland China business: Not applicable.