6282 AcBel - Subsidiary Kang-Yueh Tech Announces Shareholder Approval to Lift Director Non-Compete Restrictions

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:19:46 Company Code: 6282 Company Name: AcBel

Subject: Announcement by Important Subsidiary Kang-Yueh Technology Co., Ltd.

Resolution on Lifting Non-Compete Restrictions for Directors at the 115th Annual General Meeting

Applicable Clause: Item 21 Factual Date: June 24, 2026

Details:

1. Shareholder Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Hsu Chieh-Li, Chen Po-Chang

3. Scope of Permitted Competitive Activities: Limited to activities that do not harm the interests of the company.

4. Duration of Permitted Competitive Activities: Throughout the period during which the individuals serve as directors of the company.

5. Resolution Outcome (Voting Results under Company Act Article 209): In accordance with Article 209 of the Company Act, the 2026 annual general meeting of Kang-Yueh Technology Co., Ltd., held on June 24, 2026, approved the lifting of non-compete restrictions for directors, provided that such activities do not impair the company's interests.

6. Names and Titles of Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter "Not Applicable" if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable

8. Address of Such Mainland China-Based Business: Not Applicable

9. Business Scope of Such Mainland China-Based Business: Not Applicable

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. If Directors Have Invested in Such Mainland China-Based Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None