Ming-Yi Announces Shareholder Approval to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: 2026/06/17

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Mr. Hsieh, Chin-Hsing, Director (2) Mr. Yang, Hong-Ren, Director (3) Mr. Sun, De-Wen, Director

3. Scope of Permitted Competitive Activities: Companies engaged in businesses identical or similar to those of the Company

4. Duration of Permission for Competitive Activities: During the period of serving as a director of the Company

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): Approved by vote

6. Names and Titles of Directors Engaging in Competitive Activities Related to Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable

8. Address of Such Mainland China-based Business: Not Applicable

9. Business Scope of Such Mainland China-based Business: Not Applicable

10. Degree of Impact on the Company's Financial and Operational Performance: Not Applicable

11. If Directors Have Invested in Such Mainland China-based Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None