Ming Yu Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Newly Appointed Directors

1. Shareholders' Meeting Resolution Date: 2026/06/24

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
- Director: Qian Yi-Sen, Representative of Malaysia-based Beacon Investments Limited
- Director: Mingyi Technology Co., Ltd. and its representatives: Xie Jin-Xing, Sun De-Wen
- Director: Yin Chong-En
- Independent Directors: Meng Qing-Yu, Sun Chu-Wei, Zhong Kai-Xun

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

4. Duration of Permitted Competitive Activities: Throughout the term of serving as a director of the Company

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

6. Directors Engaged in Businesses in Mainland China (Enter 'Not Applicable' if not applicable):
(1) Director: Mingyi Technology Co., Ltd.
(2) Director Representative: Xie Jin-Xing

7. Positions Held in Mainland China Enterprises:
(1) Mingyi Technology Co., Ltd.:
- Shareholder of Mingyu Technology (Suzhou) Co., Ltd.
- Shareholder of Qund Trade (Suzhou) Co., Ltd.
(2) Xie Jin-Xing:
- Director of Mingyu Technology (Suzhou) Co., Ltd.
- Director of Qund Trade (Suzhou) Co., Ltd.
- Director of Jingyao (Shanghai) Energy Technology Co., Ltd.
- Director of Jingyao (Suzhou) New Energy Technology Co., Ltd.

8. Addresses of Mainland China Enterprises:
(1) Mingyu Technology (Suzhou) Co., Ltd.: No. 20 Datong Road, Gaoxin District, Suzhou
(2) Qund Trade (Suzhou) Co., Ltd.: No. 168 Yuecheng Road, Wangting Town, Xiangcheng District, Suzhou
(3) Jingyao (Shanghai) Energy Technology Co., Ltd.: No. 111 Xiangke Road, Shanghai Free Trade Zone
(4) Jingyao (Suzhou) New Energy Technology Co., Ltd.: No. 1 Wusongjiang Avenue, Wuzhong District, Suzhou

9. Business Scope of Mainland China Enterprises:
(1) Mingyu Technology (Suzhou) Co., Ltd.: Manufacturing, sales, after-sales service, and R&D of hard disk drive-related components
(2) Qund Trade (Suzhou) Co., Ltd.: Sales of plastic and metal products, and new functional metal materials
(3) Jingyao (Shanghai) Energy Technology Co., Ltd.: R&D and design of optoelectronics, semiconductors, new energy, and environmental protection technologies and equipment
(4) Jingyao (Suzhou) New Energy Technology Co., Ltd.: R&D, design, manufacturing, sales, and technology transfer of optoelectronics, semiconductor, and new energy equipment

10. Impact on the Company's Financial and Business Operations: None

11. Investment Amounts and Shareholding Ratios if Directors Invest in Mainland China Enterprises:
Mingyi Technology Co., Ltd. Investments:
(1) Mingyu Technology (Suzhou) Co., Ltd.: Investment Amount: NT$476,438 thousand; Shareholding Ratio: 100%
(2) Qund Trade (Suzhou) Co., Ltd.: Investment Amount: NT$2,865 thousand; Shareholding Ratio: 100%

12. Other Matters to be Disclosed: None