[Cheng Fung] Announcement of Board of Directors' Resolution to Lift Non-Compete Restrictions on General Manager

1. Date of Board Resolution: June 10, 115 (2026) 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Bao Yi-Xin, General Manager 3. Items Permitted for Competitive Activities: Concurrent appointment as manager, director, or supervisor in other profit-making enterprises, or self-employment or operation of similar business for others. 4. Period for Permitted Competitive Activities: During the tenure as General Manager of this company. 5. Resolution Details (Explain voting results in accordance with Article 32 of the Company Act): Approved by resolution of the Board of Directors. 6. If the permitted competitive activities involve businesses in the Mainland China region, name and title of the manager (For businesses not in the Mainland China region, enter 'Not Applicable' below): Not Applicable 7. Company Name and Position in the Permitted Mainland China Business: Not Applicable 8. Address of the Permitted Mainland China Business: Not Applicable 9. Business Items of the Permitted Mainland China Business: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: Not Applicable 11. If the manager has invested in the Mainland China business, the investment amount and shareholding ratio: Not Applicable 12. Other matters that need to be stated: None