[Dyaco] Shareholders' Meeting Approves Non-Compete Waiver for Director

1. Date of resolution: 2026/05/25. 2. Name of director: Lin Yu-ying (Representative of Yongheng Investment). 3. Scope: Directorships at DYACO CANADA INC., DYACO UK LIMITED, DYACO Europe GmbH, Sole Inc., Spirit Manufacturing Inc., Yikedai Technology, and Uni-Plastic. 4. Period: 2026/05/25 to 2029/05/24. 5. Voting results: 86,945,967 shares present, 85,290,596 in favor (98.09%). 6-9. Mainland China business: Not applicable. 10. Financial impact: None. 11. Investments: None. 12. Other: None.