Aishanlin Announces Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors (Including Independent Directors)

1. Date of Shareholders' Meeting Resolution: June 30, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Chu Wen-Yu, Representative of Chu Yuan Industrial Co., Ltd. (2) Director: Li Kao-Ts’u, Representative of Chu Yuan Industrial Co., Ltd. (3) Director: Chang Ying-Chu, Representative of Chia Shan Lin Advertising Co., Ltd. (4) Director: Chu Yi, Representative of Yang Shan Lin Advertising Co., Ltd. (5) Independent Director: Hu Hsiang-Chi (6) Independent Director: Shih Chi-Mei (7) Independent Director: Yin Shih-Wei

3. Permitted Competitive Activities: Investment in or operation of companies with business scopes identical or similar to that of the Company

4. Duration of Permitted Competitive Activities: During the term of office as Director or Director Representative of the Company

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): This proposal was approved by a majority of voting rights held by shareholders present at the meeting, with shareholders representing more than two-thirds of the issued shares in attendance. The resolution was adopted as proposed.

6. Director Names and Titles if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

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

8. Address of Such Mainland China Business: Not Applicable

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

10. Impact on the Company's Financial and Business Operations: Not Applicable

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

12. Other Matters to be Disclosed: None