[CPDC] Change of Corporate Director Representative and Change of More Than One-Third of Directors

1. Date of change: 2026/06/01. 2. Type of personnel: Corporate director representative. 3. Former representative: Chen Rui-long, representative of Wei-Jing Development Investment Co., Ltd. 4. Former position: Chairman of the Company. 5. New representative: Ge Shu-ren, representative of Wei-Jing Development Investment Co., Ltd. 6. New representative background: Visiting Professor at Shih Hsin University, Lecturer at Civil Service Development Institute, Deputy General Manager of Era Television, Deputy General Manager of TVBS, Executive Director of Global News, Independent Director of BES Engineering, Independent Director of Taiwan Cogeneration Corporation. 7. Status: New appointment. 8. Reason: New appointment. 9. Shareholding at time of appointment: N/A. 10. Original term: 2024/05/30 to 2027/05/29. 11. Effective date: 2026/06/01. 12. Change ratio of directors: 1/3. 13. Change ratio of independent directors: 1/4. 14. Change ratio of supervisors: N/A. 15. Change of more than 1/3 of directors: Yes. 16. Other: None.