Team Group Inc. announced that 2024 Annual Shareholders' Meeting approved to release new directors from the prohibition of competition. Name and title of the director with permission to engage in competitive conduct: Directors Hsia, Dann-Ning, Directors Chen, Ching-Wen, Directors Hsia, Shao-An, Items of competitive conduct in which the director is permitted to engage: Directors Hsia, Dann-Ning, Chairman of DataCell Technology Limited. Directors Chen, Ching-Wen, President of Team Japan Inc. Directors Hsia, Shao-An, President of Team Group (SZ) Inc. Period of permission to engage in the competitive conduct: Length of board tenure.