Hua Jing Technology Announces Shareholder Approval to Lift Non-Competition Restrictions for Newly Appointed Directors

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

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Hsia, Ju-Wen (2) Director: Chen, Meng-Fen (3) Director (Representative of Yechang International Co., Ltd.): Ting, Yu-Chia (4) Director (Representative of Yechang International Co., Ltd.): Liang, Min-Fang

3. Approved Competitive Activities: (1) Director: Hsia, Ju-Wen - Director, Altek Medical Pte. Ltd. - Director, Altek Medical Sdn. Bhd. - Chairman, Rong Jing Biotechnology Co., Ltd. - Director, Rong Jing Medical (Hong Kong) Co., Ltd. - Executive Director, Rong Jing Biotechnology (Shanghai) Co., Ltd. - Executive Director, Rong Jing Medical Technology (Kunshan) Co., Ltd. - Chairman, Kunshan Dejing Optoelectronic Technology Co., Ltd.

(2) Director: Chen, Meng-Fen - Supervisor, Rong Jing Biotechnology (Shanghai) Co., Ltd. - Supervisor, Rong Jing Medical Technology (Kunshan) Co., Ltd. - Independent Director, Earth General Industry Co., Ltd. - Director, Chun Tuan Technology Co., Ltd.

(3) Director (Representative of Yechang International Co., Ltd.): Ting, Yu-Chia - Independent Director, Ying Zheng Yu Shun Electronics Co., Ltd. - Independent Director, HPG Development Co., Ltd.

(4) Director (Representative of Yechang International Co., Ltd.): Liang, Min-Fang - Independent Director, V-Team Electronics Co., Ltd.

4. Duration of Approval for Competitive Activities: Throughout the term of office as director of the company

5. Voting Outcome (as per Article 209 of the Company Act): The proposal was approved by a resolution requiring more than half of the issued shares to be represented, with over two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): (1) Director: Hsia, Ju-Wen (2) Director: Chen, Meng-Fen

7. Mainland China-Based Companies and Positions Held: (1) Director: Hsia, Ju-Wen - Rong Jing Biotechnology (Shanghai) Co., Ltd. / Executive Director - Rong Jing Medical Technology (Kunshan) Co., Ltd. / Executive Director - Kunshan Dejing Optoelectronic Technology Co., Ltd. / Chairman

(2) Director: Chen, Meng-Fen - Rong Jing Biotechnology (Shanghai) Co., Ltd. / Supervisor - Rong Jing Medical Technology (Kunshan) Co., Ltd. / Supervisor

8. Addresses of Mainland China-Based Companies: - Rong Jing Biotechnology (Shanghai) Co., Ltd.: Room 722, Zone C, 1st Floor, Building 1, No. 58 Dijie Road, Baoshan District, Shanghai - Rong Jing Medical Technology (Kunshan) Co., Ltd.: 2nd Floor, Room 1, No. 77, 3rd Avenue, Kunshan Export Processing Zone, Kunshan Development Zone, Jiangsu Province - Kunshan Dejing Optoelectronic Technology Co., Ltd.: No. 77, 3rd Avenue, Kunshan Comprehensive Bonded Zone, Kunshan City, Jiangsu Province

9. Business Operations of Mainland China-Based Companies: - Rong Jing Biotechnology (Shanghai) Co., Ltd.: Sales of medical electronic equipment - Rong Jing Medical Technology (Kunshan) Co., Ltd.: Production services for medical electronic equipment - Kunshan Dejing Optoelectronic Technology Co., Ltd.: Manufacturing and sales of optoelectronic components, optical instruments, cameras, and related equipment

10. Impact on the Company's Financial and Operational Performance: Not applicable

11. Directors' Investment Amounts and Shareholding Ratios in Mainland China-Based Companies: None

12. Other Matters to Be Disclosed: None