Ruen Hwa Construction: Announcement of Approval to Lift Non-Compete Restrictions for Directors at the 2026 Annual Shareholders' Meeting

1. Date of resolution by shareholders' meeting: 2026/05/11 2. Names and titles of directors permitted to engage in non-compete activities: Director Ruentex Innovation International Co., Ltd. Director Ying Chia Investment Co., Ltd. Director Ruen Hwa Dyeing & Weaving Factory Co., Ltd. Director Hui Hung Investment Co., Ltd. Director Ruentex Innovation International Co., Ltd. Representative: Lee Chih-Hung Director Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han Director Ruen Hwa Dyeing & Weaving Factory Co., Ltd. Representative: Yin Chung-Yao Director Ruentex Innovation International Co., Ltd. Representative: Chang Kun-Lung Director Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan Director Hui Hung Investment Co., Ltd. Representative: Sun Hsiao-Mei Independent Director Chen Ming-Chin 3. Items of permitted non-compete activities: Due to the company's directors possibly investing in or operating other companies with business scopes similar to or the same as the company. 4. Period of permitted non-compete activities: During the tenure of serving as a director of the company. 5. Resolution status (please explain voting results according to Article 209 of the Company Act): Approved by a majority vote of shareholders present, representing more than two-thirds of the total issued shares. 6. Names and titles of directors if the permitted non-compete activity involves a business in mainland China (if not a mainland China business, please enter "N/A" below): N/A 7. Name and position of the company in mainland China: N/A 8. Address of the company in mainland China: N/A 9. Business scope of the company in mainland China: N/A 10. Impact on the company's financial and business operations: N/A 11. If directors have invested in the mainland China business, their investment amount and shareholding ratio: N/A 12. Other matters that need to be specified: None