Yubao Innovation Announces Shareholder Approval to Lift Non-Compete Restrictions for Directors

Release Date: June 26, 115 (2026) Statement Date: June 25, 115 (2026) Statement Time: 17:27:35 Company Code: 3150 Company Name: Yubao Innovation

Subject: Announcement of the resolution passed at the company's 115th annual general meeting to lift non-compete restrictions for newly appointed directors and their representatives.

Applicable Clause: Item 21 Factual Date: June 25, 115 (2026)

Details: 1. Shareholder Meeting Resolution Date: 115/06/25 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: An-Kuo International Technology Corp. - Director: Tsai Ling-Chun, Representative of An-Kuo International Technology Corp. - Director: Lo Sen-Chou, Representative of An-Kuo International Technology Corp. - Director: Peng Chih-Chiang, Representative of An-Kuo International Technology Corp. - Independent Director: Hsiao Ying-Yi - Independent Director: Hsu Yu-Chin

3. Permitted Competitive Activities: Directors may conduct business activities falling within the company's operational scope for themselves or on behalf of others.

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

5. Voting Outcome (as required by Article 209 of the Company Act): This proposal was approved by a majority of shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders voting in favor.

6. Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter "Not Applicable" if not applicable): Hsiao Ying-Yi / Independent Director

7. Name of Mainland China Company and Position Held: Dongguan Definite Acoustic Technology Co., Ltd. / Supervisor

8. Address of Mainland China Company: Building 9, No. 135, Shijie Technology East Road, Shijie Town, Dongguan City, Guangdong Province

9. Business Scope of Mainland China Company: Research, development, design, manufacturing, and sales of various audio accessories, speakers, and related components

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

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

12. Other Matters to be Disclosed: None