[Alltop] Shareholders approve removal of non-compete restrictions for new directors

1. Date of shareholder resolution: 2026/06/17 2. Directors authorized to engage in competitive behavior: (1) Chairman: Yang Chao-Chun (2) Director: Yang Yi-Kang (3) Director: Yang Yi-Hsuan 3. Permitted scope: Business similar to the company's operating range 4. Term of permission: During the tenure 5. Resolution result: Passed with favorable votes exceeding the statutory threshold, in accordance with Article 209 of the Company Act. 6. Directors serving mainland China businesses: Yang Yi-Kang 7. Entities and roles in mainland China: Chairman at Alltop (Dongguan), Dongguan Qunhan, Alltop (Suzhou/Chongqing), Alltop (Shenzhen), Hanyun Information Tech (Shenzhen), and Anhui Alltop Electronic. 8. Business activities: Manufacturing and sales of connectors and cable assemblies, system integration services. 9. Financial/Business impact: None. 10. Investment/Shareholding: None. 11. Note: The company has officially completed the procedural removal of non-compete restrictions at the AGM.