[WUS] Announcement of Resolution at the 2026 Annual General Meeting to Release Directors and Their Representatives from Non-Compete Restrictions

1. Date of shareholder meeting resolution: 2026/06/12 2. Name and title of directors permitted to engage in competitive activities: (1) Representative of corporate director: Hsu Han-chung (2) Director: Lin Ming-yen (3) Independent Director: Tseng Chung-nan (4) Independent Director: Su Er-lang 3. Items of permitted competitive activities: Directors of the Company may engage in activities within the scope of the Company's business for themselves or others, provided that it does not harm the interests of the Company, and the non-compete restrictions are released in accordance with Article 209 of the Company Act. 4. Period of permitted competitive activities: During the term of office as a director of the Company. 5. Resolution status (explanation of voting results in accordance with Article 209 of the Company Act): The resolution was approved as proposed by shareholders representing more than two-thirds of the total issued shares present, with more than half of the voting rights of the attending shareholders voting in favor. 6. Name and title of the director if the permitted competitive activity involves a mainland China enterprise (if not involving a mainland China enterprise, please enter "Not Applicable" below): Director Lin Ming-yen 7. Company name and position held in the mainland China enterprise: Director of WUS Printed Circuit (Kunshan) Co., Ltd. (滬士電子股份有限公司) 8. Address of the mainland China enterprise: No. 1, Donglong Road, Kunshan City, Jiangsu Province. 9. Business scope of the mainland China enterprise: Production of single-sided, double-sided, and multi-layer printed circuit boards, PCB assembly products, connecting cables and connectors used in electronic equipment, and wholesale and import/export of similar and related products; after-sales maintenance and technical services for company products. 10. Degree of impact on the Company's finance and business: None. 11. Investment amount and shareholding ratio of the director in the mainland China enterprise (if any): Not Applicable. 12. Other matters to be specified: None.