Tsann Kuen: Announcement from the Board of Directors Regarding Waiver of Non-Compete Restriction for Manager

1. Date of Board Resolution: May 8, 2026 (ROC Year 115/05/08) 2. Name and title of manager permitted to engage in competitive activities: Lin Shu-yuan, Assistant Manager of Human Resources Development Department of this company. 3. Items of competitive activities permitted: Assistant Manager of Business Management Department of StarNet Communication Co., Ltd. 4. Period during which competitive activities are permitted: During the period of serving as a manager of this company. 5. Resolution status (Please explain voting results according to Article 32 of the Company Act): This proposal was approved unanimously by all attending directors after inquiry by the chairman. 6. If the permitted competitive activity involves operations in Mainland China, name and title of manager: 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 items of the Mainland China business: Not applicable. 10. Degree of impact on the company's financial business: Not applicable. 11. If the manager has invested in the Mainland China business, investment amount and shareholding ratio: Not applicable. 12. Other matters to be stated: None.