MaiKuan Announces Board Resolution to Lift Manager's Non-Compete Clause

The board of directors' resolution date was May 12, 2026. The manager permitted to engage in competitive activities is Huang Meng-kai, Vice President of the Sales and Marketing Center. The permitted competitive activity is serving as General Manager for Microloops Vietnam Corp. Company Limited. The permitted period for competitive activities is during his tenure as a manager at our company. The resolution was unanimously approved by all attending directors without objection. This does not apply to activities involving mainland China enterprises. Other details regarding mainland China enterprises, their addresses, and business items are not applicable. The impact on our company's financial and business operations is none. Details regarding investment in mainland China enterprises by the manager, including investment amount and shareholding ratio, are not applicable. No other matters need to be stated.