9902 Taiwan Fire

Release Date: 2026/06/24 Statement Date: 2026/06/23 Statement Time: 14:32:05 Company Code: 9902 Company Name: Taiwan Fire Subject: Announcement of Resolution Passed at the 2026 Annual Shareholder Meeting to Lift Non-Compete Restrictions for Newly Appointed Directors Compliance Clause: Item 21 Event Date: 2026/06/23 Details: 1. Shareholder Meeting Resolution Date: 2026/06/23 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Fuli Investment Co., Ltd. (2) Director: Representative of Fuli Investment Co., Ltd., Wu Jia-Xun (3) Director: Representative of Baoli Investment Co., Ltd., Li Dong-Ying (4) Director: Li Jun-Yong (5) Director: Zhao Yi-Xian (6) Independent Director: Fan Hong-Shu (7) Independent Director: Wu Shou-Lu 3. Permitted Competitive Activities: Operating businesses similar to or identical with the company's business scope. 4. Duration of Permitted Competitive Activities: During the term of office as director of the company. 5. Voting Results (as required by Article 209 of the Company Act): The resolution was approved by shareholders representing more than one-half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor. 6. Names and Titles of Directors Engaging in Competitive Activities in Mainland China-based Businesses (if not applicable, enter 'Not Applicable'): Not Applicable. 7. Company Name and Position Held in Mainland China-based Business: Not Applicable. 8. Address of Mainland China-based Business: Not Applicable. 9. Business Scope of Mainland China-based Business: Not Applicable. 10. Impact on the Company's Financial and Operational Performance: Not Applicable. 11. If any director has invested in a Mainland China-based business, state the investment amount and shareholding ratio: Not Applicable. 12. Other Matters to be Disclosed: None.