[Kuang Viet] Announcement of Shareholders' Meeting Resolution Passing the Lifting of Non-Compete Restrictions for New Directors

1. Date of shareholders' meeting resolution: 2026/06/17

2. Names and titles of directors permitted to engage in competitive business:
(1) Director, Representative of Shang Hong Investment Co., Ltd.: Wu Chao-pi
(2) Director, Representative of Formosa Taffeta Co., Ltd.: Li Min-chang
(3) Director, Representative of Shang Yun Investment Co., Ltd.: Liao Ping-jung
(4) Director, Representative of Wen Chun Industrial Co., Ltd.: Yang Yue-hsiao
(5) Director, Representative of Shang Hong Investment Co., Ltd.: Tang Hsiang-mei

3. Items of competitive business permitted:
Investment or operation of other companies with the same or similar business scope as the Company.

4. Period of permission for competitive business:
During the term of office as a director of the Company.

5. Details of the resolution (Voting results pursuant to Article 209 of the Company Act):
The proposal was passed by vote as follows, provided that the interests of the Company are not prejudiced:
Lifting the non-compete restrictions for the aforementioned directors.
Voting results: Attending voting rights: 80,850,257 shares.
Approval: 80,272,411 shares, accounting for 99.28% of the voting rights. The proposal was passed as submitted.

6. Names and titles of directors for competitive business involving mainland China:
(1) Director, Representative of Shang Hong Investment Co., Ltd.: Wu Chao-pi
(2) Director, Representative of Formosa Taffeta Co., Ltd.: Li Min-chang

7. Names of companies and titles held in mainland China:
(1) Director, Representative of Shang Hong Investment Co., Ltd.: Wu Chao-pi
- Shang Hong Down (Shuyang) Co., Ltd.: Chairman
- Anhui Xingxing Clothing Co., Ltd.: Corporate Director Representative
- Qixin Medical Technology (Xiantao) Co., Ltd.: Director
- Hongchang Biomedical Technology (Pinghu) Co., Ltd.: Director
- Hongchang Biomedical Technology (Xiantao) Co., Ltd.: Director
- Qixin Sterilization Technology (Pinghu) Co., Ltd.: Director
(2) Director, Representative of Formosa Taffeta Co., Ltd.: Li Min-chang
- Formosa Taffeta (Changshu) Co., Ltd.: Corporate Director Representative and General Manager
- Formosa Taffeta (Zhongshan) Co., Ltd.: Corporate Director Representative and General Manager

8. Addresses of business operations in mainland China:
(Please refer to the original text for specific addresses)

9. Business scope in mainland China:
(Please refer to the original text for specific items)

10. Impact on the Company's financial and business performance:
If the aforementioned companies are equity-method invested entities, investment gains and losses will be recognized according to the equity method.

11. Amount of investment and shareholding ratio for directors investing in mainland China business: Not applicable

12. Other matters: None