Holip Technology Announces Shareholders' Approval to Lift Non-Competition Restrictions on Directors

1. Shareholders' Meeting Resolution Date: June 23, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Tai Pei-Yi, Representative of Holip Corporation Director: Lei Kai-Chun, Representative of Holip Corporation Director: Tiao Chien-Sheng, Representative of Ah Hong Investment Corporation Director: Chan Chien-Long, Representative of Ah Hong Investment Corporation Independent Director: Wang Ssu-Hsiu-Chung Independent Director: Chen Jung-Lung Independent Director: Lin Chien-Cheng

3. Permitted Competitive Activities: Directors are permitted to concurrently hold positions in companies with business scopes identical or similar to the company’s, provided that such activities do not harm the company’s interests.

4. Duration of Permission for Competitive 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 are as follows: Votes in favor: 54,277,704, accounting for 73.55% of the total voting rights present; Votes against: 81,655, accounting for 0.11%; Abstentions: 19,435,223, accounting for 26.34%. As the votes in favor exceed the statutory threshold, the resolution was approved as proposed.

6. Directors Engaging in Competitive Activities in Mainland China (if not applicable, state 'Not Applicable'): Not Applicable.

7. Company Name and Position Held in Mainland China Entity: Not Applicable.

8. Address of Mainland China Entity: Not Applicable.

9. Business Scope of Mainland China Entity: Not Applicable.

10. Impact on the Company’s Financial and Business Operations: Not Applicable.

11. If Directors Have Invested in Mainland China Entities, Investment Amount and Shareholding Ratio: Not Applicable.

12. Other Matters to be Disclosed: None.