4989 Rongke Announces Shareholder Approval to Lift Directors' Non-Competition Restrictions

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:50:19 Company Code: 4989 Company Name: Rongke

Subject: Announcement of the resolution passed at the 2026 annual general meeting to lift non-competition restrictions for directors.

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: - Director: Chen Ming-Shu, Representative of Lee Chang Yung Industrial Co., Ltd. - Director: Song Ding-Bang, Representative of Lee Chang Yung Industrial Co., Ltd. - Director: Tu Wei-Hua, Representative of Lee Chang Yung Industrial Co., Ltd. - Director: Luo Gui-Xuan, Representative of Lee Chang Yung Industrial Co., Ltd. - Independent Director: Zhong Wan-Zhen - Independent Director: Lin Yu-Min - Independent Director: Peng Yu-Min

3. Permitted Competitive Activities: Businesses identical or similar to the company's operational scope

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

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was passed with over half of the issued shares represented and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities in Mainland China-Based Businesses (if not applicable, state 'Not Applicable'): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable

8. Address of Such Mainland China-Based Business: Not Applicable

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

10. Impact on the Company's Financial and Operational Performance: None

11. If Directors Have Invested in Mainland China-Based Businesses, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None