Ding Ying Holding Announces Shareholder Approval to Lift Directors' Non-Compete Restrictions

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:59 Company Code: 3715 Company Name: Ding Ying Investment Holding Co., Ltd.

Subject: Announcement of the Resolution Passed at the 2026 Annual General Meeting to Lift Directors' Non-Compete Restrictions

Applicable Clause: Clause 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) Director Huang Ming-Hung – Chairman, Ding Ying Investment Holding Co., Ltd. (2) Director Liu Guo-Jin – General Manager, Ding Ying Investment Holding Co., Ltd.

3. Permitted Competitive Activities: Under the condition of not harming the company’s interests, the directors may operate businesses identical or similar to the company’s business scope.

4. Duration of Permitted Competitive Activities: During their tenure as directors of the company.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved as originally proposed, with over half of the total 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 Enterprises (Enter "Not Applicable" if not applicable): (1) Director Huang Ming-Hung Chairman and General Manager, Chaoying Electronic Circuit Co., Ltd. Executive Director and General Manager, Ding Ying Electronics (Kunshan) Co., Ltd. (2) Director Liu Guo-Jin Director, Chaoying Electronic Circuit Co., Ltd. Supervisor, Ding Ying Electronics (Kunshan) Co., Ltd.

7. Company Names and Positions Held in Mainland China-Based Enterprises: (1) Director Huang Ming-Hung Chairman and General Manager, Chaoying Electronic Circuit Co., Ltd. Executive Director and General Manager, Ding Ying Electronics (Kunshan) Co., Ltd. (2) Director Liu Guo-Jin Director, Chaoying Electronic Circuit Co., Ltd. Supervisor, Ding Ying Electronics (Kunshan) Co., Ltd.

8. Addresses of Mainland China-Based Enterprises: (1) Chaoying Electronic Circuit Co., Ltd. Address: No. 88, Daqi Avenue, Wangren Town, Huangshi Economic & Technological Development Zone, Hubei Province, China (2) Ding Ying Electronics (Kunshan) Co., Ltd. Address: No. 1688, Jinsha North Road, Kunshan, Jiangsu Province, China

9. Business Activities of Mainland China-Based Enterprises: Manufacturing services for printed circuit boards (PCBs)

10. Impact on the Company's Financial and Operational Performance: No impact

11. Directors' Investment Amount and Shareholding Ratio in Mainland China-Based Enterprises: Investment amount: USD 3,627,049.61, Shareholding ratio: 0.9635%

12. Other Matters to be Disclosed: None