【Primax】Company's Board of Directors Resolves to Waive Non-Compete Restriction for Manager

1. Date of board resolution: 2026/05/07 2. Name and title of manager permitted to engage in competitive activities: Hsiao Ying-Yi / CFO & Investment General Manager of the Company 3. Items of competitive activities permitted: Independent Director of Amiccom Technology Co., Ltd. 4. Period of competitive activities permitted: During the period of serving as the Company's manager 5. Resolution status (please explain the voting results in accordance with Article 32 of the Company Act): The proposal was unanimously approved by all attending directors without objection. 6. Name and title of manager if the permitted competitive activity is an enterprise operating in mainland China (if not an enterprise operating in mainland China, please enter "Not applicable" below): Not applicable 7. Name of the company and position held in the mainland China enterprise: Not applicable 8. Address of the mainland China enterprise: Not applicable 9. Business scope of the mainland China enterprise: Not applicable 10. Degree of impact on the Company's financial and business operations: Not applicable 11. If the manager has invested in the mainland China enterprise, the investment amount and shareholding ratio: Not applicable 12. Other matters that should be stated: None Keywords: Material Information