[Advantech] Company's 2026 Annual General Meeting Approves Waiver of Non-Compete Restrictions for New Directors

1. Date of Resolution: 2026/05/29. 2. Names and titles of directors permitted to engage in competitive activities: (1) Director: Liu Ke-chen, (2) Director: Li Ji-ren, (3) Director: ASUSTeK Computer Inc., (4) Director: Representative of Advantech Foundation: Ho Chun-sheng, (5) Director: Representative of Kechen Investment: Liu Wei-chih, (6) Director: Representative of Yanben Investment: Liu Wei-ting, (7) Independent Director: Chang Ming-hui. 3. Scope of permitted competitive activities: Engaging in business within the company's scope for themselves or others. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by more than two-thirds of the voting rights present at a meeting attended by more than half of the total issued shares. 6. Directors involved in Mainland China operations: (1) Liu Ke-chen, (2) ASUSTeK Computer Inc., (3) Liu Wei-chih, (4) Liu Wei-ting. 7. Positions held in Mainland China: (1) Liu Ke-chen: Chairman of Advantech (China), Director of Shanghai Advantech Huisheng, Director of Xi'an Advantech Software. (2) ASUSTeK: Director and Supervisor of Jingshuo Culture Media (Shanghai). (3) Liu Wei-chih: Director of Shanghai Advantech Huisheng. (4) Liu Wei-ting: Director of Beijing Advantech Xingye. 8. Locations: Jiangsu, Shanghai, Xi'an, Shanghai, Beijing. 9. Business items: Manufacturing/sales of interface cards, investment, software development, ICT promotion, and industrial computer sales. 10. Impact on company: None. 11. Investment details: Not applicable. 12. Other: None.