Yung-Yi KY Announces Shareholder Meeting Approval to Lift Directors' Non-Competition Restrictions

1. Shareholder Meeting Resolution Date: 2026/06/11 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Buffet Investment Co., Ltd. (Representative: Chen Bo-Rong) / Director Guo Cheng Wang Wang Investment Co., Ltd. (Representative: Zeng Tian-Ming) / Director 3. Permitted Competitive Activities: Investing in or managing other companies whose business scope is identical or similar to that of the company. 4. Duration of Permitted Competitive Activities: Throughout the period of serving as a director of the company. 5. Resolution Outcome (Voting Results under Article 209 of the Company Act): Approved by the 2026 Annual Shareholder Meeting. 6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable 8. Address of Such Mainland China-Based Business: Not Applicable 9. Business Scope of Such Mainland China-Based Business: Not Applicable 10. Impact on the Company's Financial and Operational Status: No material impact. 11. If Directors Have Invested in Mainland China-Based Businesses, Investment Amount and Shareholding Ratio: None. 12. Other Matters to Be Disclosed: None.