Deli Announces Shareholders' Meeting Resolution Approving the Lifting of Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: June 9, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Yeh, Chia-Ming (2) Director: Yeh, Chia-Hao (3) Director: Yeh, Wei-Li (4) Director: Yu, Yi-Neng (Legal Representative of Fu Sheng International Corporation) (5) Independent Director: Huang, Shih-Ying (6) Independent Director: Hsu, Yu-Chih (7) Independent Director: Chen, Yi-Liang

3. Permitted Competitive Activities: Investing in or operating other companies with business scopes identical to the Company’s, and serving as directors or managers in such companies.

4. Duration of Permitted Competitive Activities: During their tenure as directors of the Company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): The proposal was approved as submitted, based on votes from attending shareholders including electronic voting.

6. Directors Engaged in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): (1) Director: Yeh, Chia-Ming (2) Director: Yeh, Chia-Hao (3) Director: Yeh, Wei-Li (4) Director: Yu, Yi-Neng (Legal Representative of Fu Sheng International Corporation)

7. Mainland China-Based Companies and Positions Held: Hangzhou Deli Textile Co., Ltd. – Legal Director Representative (Yeh, Chia-Ming) Hangzhou Deli Textile Co., Ltd. – Legal Director Representative (Yeh, Chia-Hao) Hangzhou Deli Textile Co., Ltd. – Legal Director Representative (Yeh, Wei-Li) Hangzhou Deli Textile Co., Ltd. – Legal Supervisor Representative (Yu, Yi-Neng) Zhejiang Fafa Textile Co., Ltd. – Legal Director Representative (Yeh, Chia-Ming) Zhejiang Fafa Textile Co., Ltd. – Legal Director Representative and Chairman (Yeh, Chia-Hao) Zhejiang Fafa Textile Co., Ltd. – Legal Director Representative (Yeh, Wei-Li) Nantong Deli Textile Technology Co., Ltd. – Legal Director Representative (Yeh, Chia-Ming) Nantong Deli Textile Technology Co., Ltd. – Legal Director Representative (Yeh, Chia-Hao) Nantong Deli Textile Technology Co., Ltd. – Legal Director Representative (Yeh, Wei-Li)

8. Addresses of Mainland China-Based Companies: Hangzhou Deli Textile Co., Ltd. – M-12-3-1, Xiasha Economic & Technological Development Zone, Hangzhou, Zhejiang Province, China Zhejiang Fafa Textile Co., Ltd. – 167-171 Wo Yi Hop Rd, 7/F, Flat A, Kingsway Ind, Build Nantong Deli Textile Technology Co., Ltd. – Intersection of Lifa Avenue and Fengjing West Road, Hai’an Economic & Technological Development Zone

9. Business Activities of Mainland China-Based Companies: Hangzhou Deli Textile Co., Ltd. – Processing, finishing, manufacturing, and sales of long and short fiber fabrics, and production and sales of related raw materials and supplies. Zhejiang Fafa Textile Co., Ltd. – Processing, finishing, manufacturing, and sales of long and short fiber fabrics, and production and sales of related raw materials and supplies. Nantong Deli Textile Technology Co., Ltd. – Fabric textile processing; fabric dyeing and printing; garment manufacturing; household textile product manufacturing; sale of knitted and woven products and raw materials; wholesale of textiles, apparel, and household goods.

10. Impact on the Company’s Financial and Business Operations: Hangzhou Deli Textile Co., Ltd. – An equity-method investee company recognized by the Company. Zhejiang Fafa Textile Co., Ltd. – An equity-method investee company recognized by the Company. Nantong Deli Textile Technology Co., Ltd. – An equity-method investee company recognized by the Company.

11. Investment Amount and Shareholding Ratio by Directors in Mainland China-Based Companies: Not Applicable

12. Other Matters to be Disclosed: None.