Chieh Lin Announces 2026 Annual Shareholders' Meeting Approves Removal of Director's Non-Competition Restriction

1. Shareholders' meeting resolution date: June 23, 2026

2. Name and title of director permitted to engage in competing business activities: Wu Che-Hung, Independent Director

3. Details of permitted competing activities: Wu Che-Hung / Independent Director at Chien Chiung Industrial Co., Ltd.

4. Duration of permitted competing activities: During the period of serving as a director of the company

5. Voting results (as required by Article 209 of the Company Act): The voting results show 61,543,040 votes in favor, accounting for 97.44% of total voting rights; 192,055 votes opposed, 0 invalid votes, and 1,418,436 abstentions or non-votes. The resolution was approved as proposed.

6. Director's name and title if the permitted competing activity involves businesses in Mainland China (enter "Not applicable" if not applicable): Not applicable

7. Company name and position held in the Mainland China-based enterprise: Not applicable

8. Address of the Mainland China-based enterprise: Not applicable

9. Business scope of the Mainland China-based enterprise: Not applicable

10. Impact on the company's financial and operational performance: None

11. If the director has invested in the Mainland China-based enterprise, the investment amount and shareholding ratio: Not applicable

12. Other matters to be disclosed: None