[Universal Cement] Board approved the non-compete waiver for the General Manager

1. Date of Board resolution: 2026/06/05 2. Name and title of the manager permitted to engage in competitive business: Hou Chih-Yuan, General Manager of the Company. 3. Items permitted for competitive business engagement: Limited to activities that do not harm the interests of the Company. 4. Period of permitted competitive business engagement: During the tenure of the manager at the Company. 5. Status of the resolution (Please state the voting results in accordance with Article 32 of the Company Act): The Company's Board of Directors approved the resolution pursuant to Article 29, Paragraph 1, Subparagraph 3 of the Company Act. 6. Name and title of the manager if the permitted competitive activity involves business in the Mainland China area (If not involving business in the Mainland China area, please enter "Not applicable" below): Not applicable. 7. Name of the company and position held in the Mainland China area: Not applicable. 8. Address of the business in the Mainland China area: Not applicable. 9. Business items of the business in the Mainland China area: Not applicable. 10. Degree of impact on the company's financial and business performance: None. 11. If the manager has made investments in the Mainland China area business, the investment amount and shareholding ratio: Not applicable. 12. Other items to be stated: None.