4976 Chia Ling: Shareholders Approve Removal of Non-Compete Restrictions for New Directors

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 16:34:11 Company Code: 4976 Company Name: Chia Ling

Subject: Correction – Shareholders' Resolution to Lift Non-Compete Restrictions for Newly Appointed Directors and Their Representatives (Involving Mainland China Business Operations)

Applicable Clause: Item 21 Factual Date: June 24, 2026

Details:

1. Shareholders' Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang, Yu-Cheng (2) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang, Tien-Han (3) Director: Wu, Tsung-Liang (4) Director: Li, Pei-Wen (5) Independent Director: Wei, Kuan-Liang (6) Independent Director: Hsu, Chun-Ming (7) Independent Director: Chen, Cheng-Hsiang

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

4. Duration of Permission: Throughout the period during which the individual serves as a director of the company.

5. Resolution Outcome (Pursuant to Article 209 of the Company Act): Approved by a two-thirds majority of voting rights from shareholders present, with over half of the total issued shares represented at the meeting.

6. Director's Name and Title if the Permitted Competitive Activity Involves a Mainland China Business (Enter 'Not Applicable' if not): Chen, Cheng-Hsiang / Independent Director of the Company

7. Name and Position of the Mainland China Company in Which the Director is Involved: Chen, Cheng-Hsiang / General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.

8. Address of the Mainland China Company: No. 206 Gaoxin South 7th Road, Yuehai Subdistrict, Nanshan District, Shenzhen, R2-B, 1st Floor, Room 104, High-Tech Industrial Park

9. Business Scope of the Mainland China Company: Research and development of new materials technology, and R&D and sales of metal products.

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

11. If the Director has invested in the Mainland China Company, the Investment Amount and Shareholding Ratio: None.

12. Other Matters to be Disclosed: None.