兆勁 (2444) Announces Results of 12th Board Election

Results of the 12th Board Election for 兆勁

兆勁 (2444) has announced the results of its board election following the expiration of the directors' terms.

**Details:** - Date of occurrence: May 20, 2026 - Effective date of new appointment: May 20, 2026 - Reason for change: Expiration of term

**Elected Directors:** - Corporate Director (Rep. of 寵愛齡有限公司): Chi Cheng-Hsiao - Corporate Director (Rep. of 寵愛齡有限公司): Luo Ying-Ming - Corporate Director (Rep. of 禾京科技有限公司): Li Chiao-Mi - Corporate Director (Rep. of 禾京科技有限公司): Li Shuang-Yuan - Independent Director: Huang Yen-Hao - Independent Director: Hsiao Tien-Hsiang - Independent Director: Su Yu-Kai - Independent Director: Liao Jih-Yi

This election was a full renewal, aiming to maintain the continuity of the management structure.