[Sheng Ta] Announcement of the Board of Directors' Resolution to Waive Non-Compete Restrictions for a Director

1. Date of shareholders' meeting resolution: 2026/05/12
2. Name and title of director permitted to engage in competitive activities: Director Wang Hui-Chun
3. Items of competitive activities permitted: For operational needs or investment/management in other companies with the same or similar business scope as the Company, and serving as a director, the Company agrees to waive the non-compete restriction for the said director, provided that it does not harm the Company's interests.
4. Period during which competitive activities are permitted: 2026/05/12~2027/06/19
5. Resolution status (Please explain voting results according to Article 209 of the Company Act): Voting result: After the chairperson's explanation and consultation with all attending shareholders, the proposal was put to a vote without dissent. The number of affirmative votes accounted for 94.13% of the total voting rights at the time of the vote. The proposal was passed as submitted.
6. If the permitted competitive activities involve businesses in mainland China, name and title of director (if not a mainland China business, please enter "Not Applicable" below): Not Applicable
7. Name of company and position held in that mainland China business: Not Applicable
8. Address of that mainland China business: Not Applicable
9. Business scope of that mainland China business: Not Applicable
10. Degree of impact on the Company's financial business: None
11. If the director has invested in that mainland China business, investment amount and shareholding ratio: Not Applicable
12. Other matters to be specified: None