4104 Jia Yi Announces Shareholder Meeting Approval to Partially Lift Non-Compete Restrictions for Directors

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:58:03 Company Code: 4104 Company Name: Jia Yi

Subject: Announcement of the resolution passed at the company's 2026 annual general meeting to partially lift non-compete restrictions for certain directors.

Applicable Clause: Item 21 Factual Date: June 25, 2026

Details: 1. Shareholder Meeting Resolution Date: June 25, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Chen Dun-Ling, Representative of Jiahe Investment Co., Ltd. - Director: Zhang Xian-Zheng, Representative of Jiahe Investment Co., Ltd. - Director: Zhang Ming-Zheng - Director: Fu Ruo-Xuan - Independent Director: Guo Ming-Yi

3. Permitted Competitive Activities: Concurrently serving as directors in companies engaged in businesses identical or similar to the company's scope.

4. Duration of Permission: Throughout the period during which they serve as directors of the company.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved as it received attendance from shareholders holding more than half of the issued shares, with over two-thirds of the voting rights from attending shareholders in favor.

6. Director Names and Titles 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 Such Mainland China Business: Not Applicable

8. Address of Such Mainland China Business: Not Applicable

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

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

11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None