Chieh Lin (5285) Announces Shareholder Approval to Lift Non-Competition Restriction for Director

Disclosure Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:37:06 Company Code: 5285 Company Name: Chieh Lin Subject: Announcement of the Resolution Passed at the 115th Annual General Meeting to Lift the Non-Competition Restriction for Directors Applicable Clause: Clause 21 Factual Date: June 23, 2026 Details: 1. Shareholder Meeting Resolution Date: 06/23/115 (June 23, 2026) 2. Director's Name and Title Permitted to Engage in Competitive Activities: Wu Che-Hung, Independent Director 3. Nature of Permitted Competitive Activities: Wu Che-Hung / Independent Director at Chien Chiung Industrial Co., Ltd. 4. Duration of Permitted Competitive Activities: During the period serving as a director of the company. 5. Voting Outcome (as per Article 209 of the Company Act): The resolution passed with 61,543,040 votes in favor (97.44% of total voting rights), 192,055 votes opposed, 0 invalid votes, and 1,418,436 abstentions or non-votes. 6. Director's Name and Title if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable. 7. Company Name and Position Held in the Mainland China Business: Not Applicable. 8. Address of the Mainland China Business: Not Applicable. 9. Business Scope of the Mainland China Business: Not Applicable. 10. Impact on the Company's Financial and Operational Performance: None. 11. If the Director Invests in the Mainland China Business, the Investment Amount and Shareholding Ratio: Not Applicable. 12. Other Matters to be Disclosed: None.