[Shinkong Textile] Announcement of Resolution to Release Directors and Their Representatives from Non-Competition Restrictions at the 2026 Annual General Shareholders' Meeting

1. Date of the shareholders' meeting resolution: 2026/06/12 2. Names and titles of directors permitted to engage in competitive activities: (1) Representative of Chi-Chen Co., Ltd.: Hsin-En Wu, Director (2) Representative of Chi-Chen Co., Ltd.: Shu-Ti Chang, Director (3) Representative of Hung-En Co., Ltd.: Hsin-Hung Wu, Director (4) Cheng-Yu Ho, Independent Director (5) Szu-Chao Chen, Independent Director 3. Items of permitted competitive activities: Operating companies with the same or similar business scopes as this Company. 4. Period of permitted competitive activities: During the term of office as a director of the Company. 5. Status of the resolution (Voting results explained in accordance with Article 209 of the Company Act): This proposal was attended by shareholders representing more than two-thirds of the total number of issued shares, and approved by a majority vote of the attending shareholders. 6. If the permitted competitive activities involve businesses in Mainland China, the director's name and title (If not involving businesses in Mainland China, please input 'Not Applicable'): Not Applicable 7. Name of the company and position held in the Mainland China business: Not Applicable 8. Address of the Mainland China business: Not Applicable 9. Business scope of the Mainland China business: Not Applicable 10. Degree of influence on the Company's finance and business: Not Applicable 11. If the director has invested in the Mainland China business, the investment amount and shareholding ratio: Not Applicable 12. Other matters to be specified: None