2440 Space Shuttle Announces Release from Non-Competition Obligations for Newly Appointed Directors

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:23:43
Company Code: 2440
Company Name: Space Shuttle

Subject: Announcement Regarding the Release from Non-Competition Obligations for Newly Appointed Directors
Applicable Clause: Clause 21
Factual Date: June 26, 2026

Details:
1. Shareholders' Meeting Resolution Date: June 26, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) Wang Xuan-Hui, Director
(2) Wang Kun-Tien, Director
(3) Li Dong-Xing, Director
(4) Jin Zhi-Yong, Independent Director
(5) Chuang Rui-Mei, Independent Director

3. Permitted Competitive Activities:
Investment in or operation of companies with business scopes identical or similar to that of the company.

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

5. Resolution Outcome (Pursuant to Article 209 of the Company Act):
Approved by shareholders representing more than half of the issued shares, with over two-thirds of attending shareholders voting in favor.

6. Directors Engaged in Competitive Activities in Mainland China (if not applicable, state "Not Applicable"):
(1) Wang Xuan-Hui, Director
(2) Wang Kun-Tien, Director
(3) Li Dong-Xing, Director

7. Mainland China Companies and Positions Held:
(1) Wang Xuan-Hui, Director:
- Xing Yang Metal Conductor (Kunshan) Co., Ltd. – Director
- Xing Yang Metal Conductor (Dongguan) Co., Ltd. – Director
(2) Wang Kun-Tien, Director:
- Xing Yang Metal Conductor (Kunshan) Co., Ltd. – Chairman
- Xing Yang Metal Conductor (Dongguan) Co., Ltd. – Chairman
(3) Li Dong-Xing, Director:
- Suzhou Chaolong Machinery Co., Ltd. – Chairman
- Dongguan Chaolong Machinery Co., Ltd. – Chairman
- Yingtan Chaolong Intelligent Technology Co., Ltd. – Chairman
- Shenzhen Hongtong Electronics Co., Ltd. – Chairman
- Hezhou Tongfa Technology Co., Ltd. – Chairman
- Hubei Gaohongtong Electronic Technology Co., Ltd. – Chairman
- Hongtong Electronics (Suzhou) Co., Ltd. – Chairman

8. Addresses of Mainland China Companies:
(A) Xing Yang Metal Conductor (Kunshan) Co., Ltd.: Zhangpu Supporting Area, Kunshan Economic & Technological Development Zone
(B) Xing Yang Metal Conductor (Dongguan) Co., Ltd.: Qiaozhi Road, Changping Town, Dongguan City
(C) Suzhou Chaolong Machinery Co., Ltd.: Chunwang Road, Panyang Industrial Park, Huangdai Town, Xiangcheng District, Suzhou
(D) Dongguan Chaolong Machinery Co., Ltd.: Xizhong Road, Xitou Industrial Zone, Houjie Town, Dongguan City
(E) Yingtan Chaolong Intelligent Technology Co., Ltd.: No. 2-2, Wanbaozhi Road, High-Tech Industrial Development Zone, Yingtan City, Jiangxi Province
(F) Shenzhen Hongtong Electronics Co., Ltd.: 705, 706, Jialingyu Trade & Industry Building, Dapu North Road, Houting Community, Shajing Subdistrict, Bao'an District, Shenzhen
(G) Hezhou Tongfa Technology Co., Ltd.: Factory Block A, West Side of Chenggong Avenue, Zhongshan County
(H) Hubei Gaohongtong Electronic Technology Co., Ltd.: Electronics Technology Industrial Park, Hexi Industrial Zone, Qichun County, Hubei Province
(I) Hongtong Electronics (Suzhou) Co., Ltd.: No. 2 Deshun Road, Suzhou Xiangcheng Economic Development Zone

9. Business Activities of Mainland China Companies:
(A) Xing Yang Metal Conductor (Kunshan) Co., Ltd.: Manufacturing computer-specific wires and new power electronic components.
(B) Xing Yang Metal Conductor (Dongguan) Co., Ltd.: Manufacturing and selling copper wire cores.
(C) Suzhou Chaolong Machinery Co., Ltd.: Design, production, sales, and after-sales service of wire and cable machinery; production and sales of mechanical parts.
(D) Dongguan Chaolong Machinery Co., Ltd.: Manufacturing and selling wire and cable machinery, injection molding machines, robotic arms, wire and cable products, connectors, metal and plastic processing products, security and prevention systems, intelligent transportation equipment, smart factory equipment, educational information equipment; mechanical parts sales and after-sales service; smart technology consulting; computer software R&D, technology transfer, and consulting; design, installation, and maintenance of smart factory software and security monitoring software; export of goods or technology.
(E) Yingtan Chaolong Intelligent Technology Co., Ltd.: Manufacturing electronic components and electromechanical assemblies, specialized electrical machinery, IoT devices, and general parts; sales of the above; equipment repair; technical services, development, consulting, exchange, transfer, and promotion; domestic trade agency; import and export of goods and technology.
(F) Shenzhen Hongtong Electronics Co., Ltd.: Design, manufacturing, and sales of metal products, electronic components, plastic products, and molds; wholesale, import/export, and related services for mobile phones and accessories.
(G) Hezhou Tongfa Technology Co., Ltd.: Technical services, development, consulting, exchange, transfer, and promotion; manufacturing of power electronic components, metal products, plastic products, rubber products, electronic components, and molds; retail and wholesale of metal and electronic components; R&D of electronic specialty materials and metal products; import and export of goods.
(H) Hubei Gaohongtong Electronic Technology Co., Ltd.: Design, processing, sales, and import/export trade of electronic components, metal products, plastic products, and mold products.
(I) Hongtong Electronics (Suzhou) Co., Ltd.: Production and processing of precision dies, precision cavity molds, mold standard parts, and new electronic components for communications and computer peripherals; sales of self-produced products; wholesale and import/export of identical products.

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

11. Investment Amount and Shareholding Ratio in Mainland China Companies by Directors: None.

12. Other Matters to be Disclosed: None.