[Shinkong Steel] Announcement regarding the lifting of non-compete restrictions for newly elected directors at the 2026 Annual General Meeting

1. Date of Shareholders' Meeting resolution: May 25, 2026
2. Names and titles of directors permitted to engage in competitive activities:
Director - Representative of Hande Investment Co., Ltd.: Su Ming-de
Director - Representative of Tiancheng Industrial Co., Ltd.: Zhang You-sheng
Director: Zeng Ming-shan
Director: Yu Jun-xiong
Director: Su You-rong
Director: Chen Shi-yang
Independent Director: Weng Rong-sui
Independent Director: Lu Jia-qi
3. Items of permitted competitive activities: Investing in or operating other companies with the same business scope as the Company, provided that it does not harm the Company's interests.
4. Period of permission: During the term of office as a director of the Company.
5. Resolution status (pursuant to Article 209 of the Company Act): Approved by the 2026 Annual General Meeting.
6. Competitive activities involving Mainland China: Not applicable.
7. Name and position in Mainland China business: Not applicable.
8. Address of Mainland China business: Not applicable.
9. Business scope of Mainland China business: Not applicable.
10. Impact on the Company's financial and business operations: Not applicable.
11. Investment amount and shareholding ratio in Mainland China business: Not applicable.
12. Other supplementary information: None.