6674 Hung Pao Technology Announces Shareholders' Resolution to Lift Directors' Non-Compete Restrictions

Release Date: 2026-06-23 Statement Date: 2026-06-22 Statement Time: 17:15:17 Company Code: 6674 Company Name: Hung Pao Technology Co., Ltd. Subject: Announcement of Shareholders' Resolution to Lift Directors' Non-Compete Restrictions Compliance Clause: Item 21 Event Date: 2026-06-22

Details:

1. Shareholders' Meeting Resolution Date: June 22, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Peng Sheng-Hua, Director (Representative of Compal Electronics, Inc.) - Chen Jui-Tsung, Director (Representative of Compal Electronics, Inc.) - Wang Yu-Ho, Director (Representative of Compal Electronics, Inc.) - Tsai Jung-Chin, Director (Representative of Ruisin Investment Co., Ltd.) - Weng Chien-Jen, Independent Director - Mao Ying-Wen, Independent Director - Chen Miao-Ling, Independent Director

3. Scope of Permitted Competitive Activities: Companies with business operations identical or similar to those of the Company

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

5. Resolution Outcome (Pursuant to Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the 2026 annual shareholders' meeting held on June 22, 2026, approved the lifting of non-compete restrictions for directors, provided that such activities do not harm the Company's interests.

6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if none): - Peng Sheng-Hua, Director (Representative of Compal Electronics, Inc.) - Chen Jui-Tsung, Director (Representative of Compal Electronics, Inc.) - Tsai Jung-Chin, Director (Representative of Ruisin Investment Co., Ltd.)

7. Mainland China-Based Enterprises and Positions Held: (1) Kunshan Bestar Electronic Technology Service Co., Ltd.: Chen Jui-Tsung, Executive Director (2) Compal Enterprise Management (Chengdu) Co., Ltd.: Chen Jui-Tsung, Director (3) Compal Investment (Sichuan) Co., Ltd.: Chen Jui-Tsung, Director (4) Compal System Trading (Kunshan) Co., Ltd.: Chen Jui-Tsung, Chairman (5) Compal Information Technology (Kunshan) Co., Ltd.: Chen Jui-Tsung, Chairman (6) Compal Information Industry (Kunshan) Co., Ltd.: Chen Jui-Tsung, Chairman (7) Compal Electronics Technology (Kunshan) Co., Ltd.: Chen Jui-Tsung, Chairman (8) Compal Computer (Chongqing) Co., Ltd.: Chen Jui-Tsung, Chairman (9) Compal Computer (Chengdu) Co., Ltd.: Chen Jui-Tsung, Director (10) Compal Digital Technology (Kunshan) Co., Ltd.: Chen Jui-Tsung, Chairman (11) Compal Investment (Jiangsu) Co., Ltd.: Peng Sheng-Hua, Director and General Manager; Chen Jui-Tsung, Chairman (12) Compal Video Electronics (Kunshan) Co., Ltd.: Peng Sheng-Hua, Director and General Manager; Chen Jui-Tsung, Chairman (13) Compal Computer Industrial (China) Co., Ltd.: Peng Sheng-Hua, Director; Chen Jui-Tsung, Chairman (14) Kunshan Bestar Electronics Co., Ltd.: Chen Jui-Tsung, Chairman (15) Chongqing Yibao Smart Electronic Devices Co., Ltd.: Peng Sheng-Hua, Director and General Manager; Chen Jui-Tsung, Chairman (16) Compal Network Information (Kunshan) Co., Ltd.: Chen Jui-Tsung, Director (17) Compal Optoelectronics Technology (Kunshan) Co., Ltd.: Peng Sheng-Hua, Director; Chen Jui-Tsung, Chairman (18) Jabil Communications (Nanjing) Co., Ltd.: Peng Sheng-Hua, Chairman (19) Yibao Communications (Nanjing) Co., Ltd.: Peng Sheng-Hua, Chairman (20) Nanjing Hanairte Communications Co., Ltd.: Peng Sheng-Hua, Chairman and General Manager (21) Hi-Tech Communications (Nanjing) Co., Ltd.: Peng Sheng-Hua, Chairman (22) Hefei Pericom Microelectronics Inc.: Tsai Jung-Chin, Chairman

8. Addresses of Mainland China-Based Enterprises: (1) Kunshan Bestar Electronic Technology Service Co., Ltd.: Room 3, No. 9, 2nd Avenue, Zone A, Kunshan Comprehensive Bonded Zone, Jiangsu (2) Compal Enterprise Management (Chengdu) Co., Ltd.: No. 6, Shenglong Street, Wuhou District, Chengdu, Sichuan (3) Compal Investment (Sichuan) Co., Ltd.: No. 6, Shenglong Street, Wuhou District, Chengdu, Sichuan (4) Compal System Trading (Kunshan) Co., Ltd.: No. 435, Weiye Road, Kunshan Development Zone, Jiangsu (5) Compal Information Technology (Kunshan) Co., Ltd.: No. 58, 1st Avenue, Zone A, Kunshan Comprehensive Bonded Zone, Jiangsu (6) Compal Information Industry (Kunshan) Co., Ltd.: No. 15, 3rd Avenue, Zone A, Kunshan Comprehensive Bonded Zone, Jiangsu (7) Compal Electronics Technology (Kunshan) Co., Ltd.: No. 25, 3rd Avenue, Zone A, Kunshan Comprehensive Bonded Zone, Jiangsu (8) Compal Computer (Chongqing) Co., Ltd.: No. 10-3, Baohong Road, Yubei District, Chongqing (A03, Air Port Function Zone, Lianglu Cuntan Bonded Port Area) (9) Compal Computer (Chengdu) Co., Ltd.: No. 88, Section 1, Zongbao Avenue, High-Tech Comprehensive Bonded Zone (Shuangliu Park), Chengdu, Sichuan (10) Compal Digital Technology (Kunshan) Co., Ltd.: No. 59, 1st Avenue, Kunshan Economic & Technological Development Zone, Jiangsu (11) Compal Investment (Jiangsu) Co., Ltd.: No. 1881, Shipai Liji Road, Bacheng Town, Kunshan, Jiangsu (12) Compal Video Electronics (Kunshan) Co., Ltd.: No. 1881, Shipai Liji Road, Bacheng Town, Kunshan, Jiangsu (13) Compal Computer Industrial (China) Co., Ltd.: No. 1881, Shipai Liji Road, Bacheng Town, Kunshan, Jiangsu (14) Kunshan Bestar Electronics Co., Ltd.: No. 1881, Shipai Liji Road, Bacheng Town, Kunshan, Jiangsu (15) Chongqing Yibao Smart Electronic Devices Co., Ltd.: No. 18-5, Baohong Road, Liangjiang New Area, Chongqing (D05, Air Port Function Zone, Lianglu Cuntan Bonded Port Area) (16) Compal Network Information (Kunshan) Co., Ltd.: No. 520, Nanbing Road, Kunshan Economic & Technological Development Zone, Jiangsu (17) Compal Optoelectronics Technology (Kunshan) Co., Ltd.: No. 189, Qianjin East Road, Kunshan Development Zone, Jiangsu (18) Jabil Communications (Nanjing) Co., Ltd.: No. 68-2, Suyuan Avenue, Jiangning Development Zone, Nanjing, Jiangsu (19) Yibao Communications (Nanjing) Co., Ltd.: No. 77, Gao Hu Road, Jiangning Development Zone, Nanjing, Jiangsu (20) Nanjing Hanairte Communications Co., Ltd.: Room 301, Building 43, Headquarters Base, Tianyuan Middle Road, Jiangning District, Nanjing, Jiangsu (21) Hi-Tech Communications (Nanjing) Co., Ltd.: No. 68-2, Suyuan Avenue, Jiangning Development Zone, Nanjing, Jiangsu (22) Hefei Pericom Microelectronics Inc.: Intersection of Wenzhong Road and Qianjiang Road, Xinzhan District, Hefei, Anhui (Hefei Smart Industry)

9. Business Operations of Mainland China-Based Enterprises: (1) Kunshan Bestar Electronic Technology Service Co., Ltd.: Notebook computer repair and after-sales service (2) Compal Enterprise Management (Chengdu) Co., Ltd.: Business management consulting, training, commercial information consulting, tax and financial advisory, investment consulting, and asset management (3) Compal Investment (Sichuan) Co., Ltd.: Foreign investment activities and consulting services (4) Compal System Trading (Kunshan) Co., Ltd.: International trade and distribution of computers and electronic components (5) Compal Information Technology (Kunshan) Co., Ltd.: Manufacturing of notebook computers and other electronic products (6) Compal Information Industry (Kunshan) Co., Ltd.: Manufacturing of notebook and tablet computers and other electronic products (7) Compal Electronics Technology (Kunshan) Co., Ltd.: Manufacturing of notebook computers and mobile phones and other electronic products (8) Compal Computer (Chongqing) Co., Ltd.: R&D, manufacturing, and sales of notebook computers and related components, including repair and after-sales services (9) Compal Computer (Chengdu) Co., Ltd.: R&D and manufacturing of notebook computers, tablets, digital products, network switches, wireless APs, and automotive electronics (10) Compal Digital Technology (Kunshan) Co., Ltd.: Manufacturing and sales of notebook computers, mobile phones, and digital products (11) Compal Investment (Jiangsu) Co., Ltd.: General investment business (12) Compal Video Electronics (Kunshan) Co., Ltd.: Manufacturing and sales of LCD flat-panel televisions (13) Compal Computer Industrial (China) Co., Ltd.: Manufacturing and sales of monitors (14) Kunshan Bestar Electronics Co., Ltd.: Manufacturing of notebook computers and mobile phones and after-sales services (15) Chongqing Yibao Smart Electronic Devices Co., Ltd.: R&D, manufacturing, and sales of communication devices, mobile phones, computers, and smartwatches, including technical services (16) Compal Network Information (Kunshan) Co., Ltd.: Manufacturing and sales of wireless network products (17) Compal Optoelectronics Technology (Kunshan) Co., Ltd.: R&D and manufacturing of notebook computers, optoelectronic panels, and smart devices (18) Jabil Communications (Nanjing) Co., Ltd.: Professional R&D and manufacturing of communication products and electronic equipment (19) Yibao Communications (Nanjing) Co., Ltd.: Manufacturing, processing, and sales of mobile communication devices (20) Nanjing Hanairte Communications Co., Ltd.: R&D of electronic communication equipment (21) Hi-Tech Communications (Nanjing) Co., Ltd.: Manufacturing and sales of notebook computers (22) Hefei Pericom Microelectronics Inc.: IC design, manufacturing, sales, and wholesale of information software and electronic materials

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

11. Directors' Investment Amounts and Shareholding Ratios in Mainland China-Based Enterprises: None

12. Other Matters to be Disclosed: None