[O-Bank] Announcement of Shareholder Approval for the Release of Directors from Non-Compete Restrictions (2026 AGM)

O-Bank Co., Ltd. (the "Company") has resolved at its Annual General Shareholders' Meeting on June 12, 2026, to release certain directors from non-compete restrictions. The details are as follows:

1. Date of shareholders' meeting resolution: June 12, 2026 (Minguo 115/06/12) 2. Name and title of directors permitted to engage in competitive activities: - Tina Lo / Director - Kenneth Lo / Representative of Corporate Director Yi-Chang Investment Co., Ltd. - Lin Kun-cheng / Representative of Corporate Director Tai-Hsuan Investment Co., Ltd. - Li Rong-qing / Director - Chen Jun-ren / Representative of Corporate Director Tai-Ya Investment Co., Ltd. - Jiang Wei-na / Independent Director 3. Scope of permitted competitive activities: Companies with the same or similar business scope as O-Bank 4. Period of permitted competitive activities: During the tenure as directors (including independent directors) of O-Bank 5. Status of resolution (Voting results pursuant to Article 209 of the Company Act): This proposal was approved by a majority of the voting rights of the shareholders present at the Annual General Shareholders' Meeting, representing more than two-thirds of the total number of issued shares. 6. Permitted competitive activities involving businesses in Mainland China (Enter "Not Applicable" if not involving Mainland China): Not Applicable 7. Company name and position 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. Degree of impact on O-Bank's financial and business performance: Not Applicable 11. Investment amount and shareholding ratio if directors invest in the Mainland China business: Not Applicable 12. Other matters to be specified: None