2026 annual shareholders meeting passes removal of the non-compete clause for directors

1.Date of the shareholders meeting resolution:2026/05/26

2.Name and title of the director with permission to engage in competitive conduct: Director Du Tai-Yuan (Representative of Sheh Fung Screws Co.,Ltd)

3.Items of competitive conduct in which the director is permitted to engage: Investing in or managing any other company engaging in the same or similar lines of business as the Company.

4.Period of permission to engage in the competitive conduct:For the duration of serving as a director of the Company.

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):According to Article 209 of the Company Act, the proposal has been passed by the shareholders.

6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter“N/A” below):Director Du Tai-Yuan

7.Company name of the mainland China area enterprise and the director's position in the enterprise:Chairman of Sheh Kai Trading (Shanghai) Co., Ltd.

8.Address of the mainland China area enterprise:Sheh Kai Trading (Shanghai) Co., Ltd.：8F, No. 9, Lane 1555, Jinshajiang West Road, Jiading District, Shanghai

9.Operations of the mainland China area enterprise:Wholesale of fasteners, hardware and construction materials (excluding steel)

10.Impact on the company's finance and business:None

11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A

12.Any other matters that need to be specified:None