Dah Shin Announces Shareholders' Approval to Lift Non-Compete Restrictions for New Directors and Their Representatives

Date of Announcement: June 27, 2026 Date of Statement: June 26, 2026 Time of Statement: 14:50:52 Company Code: 1315 Company Name: Dah Shin Subject: Announcement of Shareholders' Approval to Lift Non-Compete Restrictions for Newly Appointed Directors and Their Representatives Applicable Clause: Clause 21 Factual Date: June 26, 2026 Details: 1. Shareholders' Meeting Resolution Date: 06/26/2026 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Corporate Director: Da Quan Investment Co., Ltd. Representative: Mr. Wu Zi-Tong (2) Corporate Director: Da Xin Chang Investment Co., Ltd. Representative: Mr. Hu (Mu Bai) Dun (3) Corporate Director: Ping Fang Investment Co., Ltd. Representative: Mr. Liu Wan-Cheng (4) Corporate Director: Da Cheng Investment Co., Ltd. Representative: Mr. Lai Geng-Min (5) Director: Mr. Hu Bo-Yi (6) Director: Mr. Hu (Mu Bai) Cong 3. Permitted Competitive Activities: Investing in or operating other companies with business scopes identical or similar to the Company’s, and serving as directors thereof. 4. Duration of Permitted Competitive Activities: During the period of serving as directors of the Company. 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved as proposed following voting by all attending shareholders at the Company’s 2026 Annual General Meeting. 6. Names and Titles of Directors Engaging in Competitive Activities with Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Mr. Hu Bo-Yi / Director. 7. Company Name and Position Held in the Mainland China-Based Enterprise: Mainland Dafu Plastics Industrial Co., Ltd.: Director Mr. Hu Bo-Yi. 8. Address of the Mainland China-Based Enterprise: Mainland Dafu Plastics Industrial Co., Ltd. - Hushi Town, Putian City, Fujian Province 9. Business Scope of the Mainland China-Based Enterprise: Mainland Dafu Plastics Industrial Co., Ltd. - Primarily manufactures plastic products such as raincoats. 10. Impact on the Company’s Financial and Business Operations: None 11. If Directors Have Invested in the Mainland China-Based Enterprise, Investment Amount and Shareholding Ratio: None 12. Other Matters to be Disclosed: None