[Taishan] Announcement on the Resolution to Lift Non-Compete Restrictions for Directors at the 115th Annual General Meeting of Important Subsidiary CWC

1. Date of shareholders' meeting resolution: 115/06/12 (June 12, 2026) 2. Names and titles of directors and supervisors permitted to engage in non-compete activities: Directors: Taishan Enterprise Co., Ltd. Representative: Liu Wei-Lung Taishan Enterprise Co., Ltd. Representative: Shen Yi-Chun Taishan Enterprise Co., Ltd. Representative: Niu An-Tse Supervisor: Dong Yi-Ching 3. Items of non-compete activities permitted: Investing in, operating, and serving as directors or supervisors in other enterprises with business scopes identical or similar to that of CWC Company. 4. Period during which non-compete activities are permitted: During the tenure of the directors, supervisors, and their representatives of this company. 5. Resolution status (Please explain the voting results in accordance with Article 209 of the Company Act): At the company's annual general meeting on June 12, 2026, with the attendance of shareholders representing more than half of the total issued shares, and with the consent of more than two-thirds of the voting rights of the attending shareholders, the non-compete restrictions for the aforementioned directors and supervisors were lifted. 6. Names and titles of directors if the permitted non-compete activities involve businesses in mainland China (If not related to mainland China businesses, please enter "Not Applicable" below): 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 scope of the mainland China business: Not Applicable 10. Extent of impact on the company's financial and business operations: None 11. If directors have invested in the mainland China business, their investment amount and shareholding ratio: None 12. Other matters that should be specified: None