Far EasTone: Announcement by the Company's Important Subsidiary, New Century InfoComm Co., Ltd., Regarding the Resolution to Waive the Restriction on Directors' Non-Compete Clauses under Article 209 of the Company Act

1. Date of Shareholders' Meeting Resolution: 2026/04/27 2. Names and Titles of Directors Permitted to Engage in Concurrent Business Activities: Director Jing Qi - Chairman and General Manager of Far EasTone Telecommunications Co., Ltd., Far Eastern Info Service (Holding) Ltd. Chairman of Chunghwa Telecom (Chunghwa Telecom Co., Ltd.) Chairman of Sunpower Energy Co., Ltd. Chairman of Borhon Cloud Technology Co., Ltd. Chairman of FETS Digital Technology Co., Ltd. Chairman of FarEasTone Original Co., Ltd. Chairman of Fu Hung Net Co., Ltd. Chairman of Jugu Platform Technology Co., Ltd. Chairman of Snajer Technology Co., Ltd. Director of Far Eastern Department Stores Co., Ltd. Director of Pacific SOGO Department Stores Co., Ltd. Director of Din Din United Marketing Co., Ltd. Director of Far Eastern Electronic Toll Collection Co., Ltd. Director of Far EasTone Smart Co., Ltd. Director and General Manager of Far EasTone Telecommunications Co., Ltd. Director Zeng Shiyuan - Executive Vice President of Far EasTone Telecommunications Co., Ltd. Chairman and General Manager of Far EasTone Resources Co., Ltd. Chairman of Shulian Cybersecurity Co., Ltd. Chairman of British Cayman Islands Digital Union Company Chairman of Shulian Information Technology (Shanghai) Co., Ltd. Director of Borhon Cloud Technology Co., Ltd. Director of Fuyuan Net Co., Ltd. Director of Sunpower Energy Co., Ltd. Director of Far Eastern Electronic Toll Collection Co., Ltd. Director of Far EasTone Smart Co., Ltd. Director of Linghua Enterprise Co., Ltd. Manager of Far EasTone Telecommunications Co., Ltd. System Integration Branch Manager of Far EasTone Resources Co., Ltd. Kaohsiung Branch Director of Hung Ting (Hong Kong) Technology Co., Ltd. Director of MICROFUSION TECHNOLOGY (MY) SDN. BHD. Director of NEXTLINK (SG) TECHNOLOGY PTE. LTD. 3. Items of Concurrent Business Activities Permitted: Companies with business scopes identical or similar to New Century InfoComm Co., Ltd. 4. Period of Permitted Concurrent Business Activities: During the tenure as a director of New Century InfoComm Co., Ltd. 5. Resolution Status (Please explain the voting results according to Article 209 of the Company Act): The board of directors of New Century InfoComm Co., Ltd. agreed to waive the non-compete restriction for the aforementioned directors. 6. If the permitted concurrent business activity is for a business in the mainland China area, names and titles of directors (if not a business in the mainland China area, please enter "Not applicable" below): Not applicable 7. Name of the company and position held in the mainland China area business: Not applicable 8. Address of the mainland China area business: Not applicable 9. Business scope of the mainland China area business: Not applicable 10. Impact on the Company's Financial and Business Operations: Not applicable 11. If directors have invested in the mainland China area business, the investment amount and shareholding ratio: Not applicable 12. Other Matters to be Stated: Since New Century InfoComm Co., Ltd. is a limited company organized by a single corporate shareholder, the board of directors exercises the functions of the shareholders' meeting in accordance with Article 128-1 of the Company Act.