Yubao-Chuang Announces Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: June 25, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Anguo International Technology Co., Ltd. - Director: Tsai Ling-Chun, Representative of Anguo International Technology Co., Ltd. - Director: Lo Sen-Chou, Representative of Anguo International Technology Co., Ltd. - Director: Peng Chih-Chiang, Representative of Anguo International Technology Co., Ltd. - Independent Director: Hsiao Ying-I - Independent Director: Hsu Yu-Chin

3. Permitted Competitive Activities: Directors may conduct business activities within the company's operational scope, either for themselves or on behalf of others.

4. Duration of Permitted Competitive Activities: Throughout their term as directors of the company.

5. Voting Outcome (as per Article 209 of the Company Act): This proposal was approved with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Hsiao Ying-I / Independent Director

7. Name of Mainland China Company and Position Held: Dongguan Defini Acoustic Technology Co., Ltd. / Supervisor

8. Address of Mainland China Company: Building 9, No. 135, Keji Dong Road, Shijie Town, Dongguan City, Guangdong Province

9. Business Scope of Mainland China Company: Manufacturing, R&D, design, and sales of various audio accessories, speakers, and related components

10. Impact on the Company's Financial and Operational Status: None

11. Investment Amount and Shareholding Ratio in the Mainland China Company (if applicable): Not Applicable

12. Other Matters to be Disclosed: None