[Nichidenbo] Announcement on the Waiver of Non-Compete Restrictions for New Director at the 2026 Shareholder Meeting

1. Date of shareholder resolution: May 22, 2026
2. Name and title of the director permitted to engage in competitive business:
Director: Zheng Wenzong, corporate representative of WPG Holdings
3. Items permitted for competitive business:
Business items that are the same as or similar to the scope of the company's business.
4. Period of permitted competitive business:
The period during which the individual serves as a director of the company.
5. Resolution status (voting results based on Article 209 of the Company Act):
At the company's general shareholder meeting on May 22, 2026, shareholders representing more than two-thirds of the total issued shares were present, and the proposal was approved by a majority of the voting rights of the attending shareholders.
6. Whether the permitted competitive business involves operations in Mainland China:
Not applicable
7. Company name and position held in the Mainland China business:
Not applicable
8. Address of the Mainland China business:
Not applicable
9. Business items of the Mainland China business:
Not applicable
10. Impact on the company's financial and business operations:
Not applicable
11. Investment amount and shareholding ratio if the director has invested in the Mainland China business:
Not applicable
12. Other matters to be specified: None.