7740 Silter Innovation Announces Shareholder Approval to Lift Non-Competition Restrictions on Directors

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:10:37 Company Code: 7740 Company Name: Silter Innovation

Subject: Announcement regarding the approval by the 2026 annual general meeting of shareholders to lift non-competition restrictions on directors and their representatives.

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

Details: 1. Shareholder Meeting Resolution Date: 06/25/2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Lin Sheng-Ze, Representative of Yuanyuan Holding Co., Ltd. (2) Li Guang-Bin, Representative of CASCADE CAPITAL MANAGEMENT L.P., BVI

3. Permitted Competitive Activities: The directors of the company are permitted, for themselves or on behalf of others, to engage in business activities within the company’s scope of operations, provided that such activities do not harm the company’s interests, and in accordance with Article 209 of the Company Act, the non-competition restrictions are hereby lifted.

4. Duration of Permission for Competitive Activities: Throughout the period of serving as a director of the company.

5. Voting Outcome (as required under Article 209 of the Company Act): The resolution was passed with the attendance of shareholders representing more than two-thirds of the issued shares, and approved by a majority of the voting rights present.

6. Director Name and Title if the Permitted Competitive Activity Relates to a Business 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 Status: Not Applicable

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

12. Other Matters to be Disclosed: None