TPK-KY Announces Shareholder Resolution to Lift Non-Compete Restrictions for Directors

Disclosure Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:04:14
Company Code: 3673
Company Name: TPK-KY
Subject: Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions for Directors and Their Representatives
Applicable Clause: Item 21
Factual Date: June 26, 2026

Details:
1. Shareholder Meeting Resolution Date: June 26, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) Corporate Director Representative - Capable Way Investments Limited: Liu Shih-Liang
(2) Corporate Director Representative - High Focus Holdings Limited: Foster Chiang
(3) Independent Director - Cheng Yen-Wei
(4) Independent Director - Kuo Tzu-Jung
(5) Independent Director - Wang Hung-Chun

3. Approved Competitive Activities:
(1) Corporate Director Representative - Capable Way Investments Limited: Liu Shih-Liang concurrently serves as
- Corporate Director Representative of ITH Corporation
- Director of Ilitek Corporation
- Independent Director of Silicon Labs Corporation

(2) Corporate Director Representative - High Focus Holdings Limited: Foster Chiang concurrently serves as
- Director of Ambitious International Limited

(3) Independent Director - Cheng Yen-Wei concurrently serves as
- Independent Director of AccuReal Technology Corporation

(4) Independent Director - Kuo Tzu-Jung concurrently serves as
- Independent Director of Cathay Securities Corporation

(7) Independent Director - Wang Hung-Chun concurrently serves as
- Corporate Director Representative of AccuHealth Corporation

4. Duration of Approved Competitive Activities: Throughout the term of their directorship at the Company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act):
Approved via special resolution at the Company's annual general meeting held on June 26, 2026.

6. Director Names and Titles if Approved Competitive Activities Involve 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: Not Applicable

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

12. Other Matters to be Disclosed: None