Zitong Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Directors

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:45:37 Company Code: 2471 Company Name: Zitong

Subject: Announcement of Shareholders' Resolution to Lift Non-Competition Restrictions for Directors Applicable Clause: Item 21 Factual Date: June 23, 2026

Details: 1. Shareholders' Meeting Resolution Date: June 23, 2026 2. Directors and Titles Permitted to Engage in Competitive Activities: Corporate Director: MiTAC Computer Corporation Director: Yang Hsiang-Yun (Representative of MiTAC Computer Corporation) Director: Miao Hua-Bin (Representative of MiTAC Computer Corporation) 3. Permitted Competitive Activities: Engaging in companies with business scopes identical or similar to that of the company. 4. Duration of Permitted Competitive Activities: Throughout the term of serving as a director of the company. 5. Voting Outcome (as per Article 209 of the Company Act): Approved by all attending shareholders. 6. Director Names and Titles Engaging in Mainland China Business (if not applicable, state 'Not Applicable'): Not Applicable 7. Company Name and Position Held in Mainland China Business: Not Applicable 8. Address of Mainland China Business: Not Applicable 9. Business Scope of Mainland China Business: Not Applicable 10. Impact on Company's Financial and Operational Status: None 11. If Directors Invest in Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None