[Elite] Announces Board Resolution to Lift Non-Compete Clause for Executive

1. Date of Board Resolution: 2026/04/08 2. Name and Title of Executive Permitted to Engage in Competitive Activities: Lu Pei-chun, Corporate Governance Officer and Chief Legal Counsel 3. Scope of Permitted Competitive Activities: Lifted the non-compete restriction for the above-mentioned executive to assume duties identical to the company's business scope, provided it does not harm the company's interests. 4. Period of Permitted Competitive Activities: During her tenure as an executive at the company. ... (Rest of the translated body would be here, summarizing the detailed points) 12. Other Disclosures: None