【Far EasTone】Announcement by important subsidiary Quan Hong Enterprise Co., Ltd. regarding resolution to lift non-compete restrictions for directors under Article 209 of the Company Act

1. Date of Shareholders' Resolution: 115/04/28 (April 28, 2026) 2. Names and titles of directors permitted to engage in competitive activities: - Director Zhao Yi-Nan: Executive Vice President of Far EasTone Telecommunications Co., Ltd. (telecommunications business and related product sales), Chairman of Dexun Digital Technology Co., Ltd. (telecommunications-related product sales), Chairman of Hongmai Technology Co., Ltd. (telecommunications-related product sales) - Director Li He-Yin: Senior Vice President of Far EasTone Telecommunications Co., Ltd. (telecommunications business and related product sales), Director of Yuansheng Resources Co., Ltd. (telecommunications business) 3. Scope of competitive activities permitted: Companies with the same or similar business scope as Quan Hong Enterprise Co., Ltd. 4. Period for which competitive activities are permitted: During the period of serving as a director of Quan Hong Enterprise Co., Ltd. 5. Resolution status (Please explain the voting results according to Article 209 of the Company Act): The general shareholders' meeting of Quan Hong Enterprise Co., Ltd. on April 28, 2026, agreed to lift the non-compete restrictions for the aforementioned directors. 6. If the permitted competitive activity involves a business in mainland China, the name and title of the director (if not a mainland China business, please enter "N/A" below): N/A 7. Name and position in the mainland China business: N/A 8. Address of the mainland China business: N/A 9. Business scope of the mainland China business: N/A 10. Degree of impact on the company's financial and business operations: N/A 11. If the director has invested in the mainland China business, the investment amount and shareholding ratio: N/A 12. Other matters that need to be specified: None