Hwa Yu Announces Shareholders' Meeting Resolution to Lift Non-Competition Restriction for Newly Appointed Director

1. Shareholders' meeting resolution date: June 24, 2026 2. Name and title of director permitted to engage in competitive activities: Sun Cheng-Ben / Individual Director 3. Scope of permitted competitive activities: Serving as a director in companies whose business operations are identical or similar to those of the company. 4. Duration of permitted competitive activities: Throughout the period of serving as a director of the company. 5. Resolution outcome (voting results as per Article 209 of the Company Act): Approved as proposed by the shareholders' meeting. 6. Name and title of director, if the permitted competitive activity involves businesses in Mainland China (enter "Not applicable" if not applicable): Not applicable. 7. Company name and position held in such Mainland China business: Not applicable. 8. Address of such Mainland China business: Not applicable. 9. Business activities of such Mainland China business: Not applicable. 10. Degree of impact on the company's financial and business operations: No material impact. 11. If the director has invested in such Mainland China business, the investment amount and shareholding ratio: Not applicable. 12. Other matters to be disclosed: None.