Wei Zhi Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Date of Shareholders' Meeting Resolution: June 18, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Enhui Investment Co., Ltd., Representative: Guo Su-Hui (2) Director: Guo Shi-Xian (3) Independent Director: Ding Jia-Hui (4) Independent Director: Wang Yan-Jing (5) Independent Director: Lu Zhen-Xiu (6) Independent Director: Chen Ming-Han

3. Scope of Permitted Competitive Activities: Directors and their representatives may conduct activities within the company’s business scope, either for themselves or on behalf of others.

4. Duration of Permitted Competitive Activities: Throughout the period of their service as directors of the company.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved with affirmative voting rights exceeding the statutory threshold.

6. Directors Engaging in Competitive Activities Related to Mainland China-based Businesses (Enter 'Not Applicable' if none): Not Applicable

7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable

8. Address of Such Mainland China-based Business: Not Applicable

9. Business Scope of Such Mainland China-based Business: Not Applicable

10. Impact on the Company’s Financial and Operational Status: Not Applicable

11. If Directors Have Invested in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None.