[E.SUN Financial] E.SUN Holding Announces Shareholders' Approval to Lift Director's Non-Compete Restriction for 2026

1. Shareholders' meeting resolution date: 115/06/12 2. Name and title of director permitted to engage in competing business: Hsu (Ching-Cheng) Hsin / Director 3. Scope of permitted competing activities: Companies with business operations identical or similar to those of the company 4. Duration of permitted competing activities: During the period of serving as director of the company 5. Voting outcome (as required by Article 209 of the Company Act): The resolution was approved by shareholders representing more than two-thirds of issued shares, with over half of the voting rights of attending shareholders in favor. 6. Director's name and title if the permitted competing business involves operations in Mainland China (enter 'Not applicable' otherwise): Not applicable 7. Company name and position held in such Mainland China enterprise: Not applicable 8. Address of such Mainland China enterprise: Not applicable 9. Business scope of such Mainland China enterprise: Not applicable 10. Impact on the company's financial and business operations: Not applicable 11. If the director has invested in such Mainland China enterprise, the investment amount and ownership ratio: Not applicable 12. Other matters to be disclosed: None Keywords: Material Information