[New] Vantronix Announces Full Board Re-election at 2026 Annual General Meeting

1. Date of change: 2026/05/29. 2. Personnel category: Corporate directors, independent directors, and natural person directors. 3. Former directors: Chen Chien-liang, Chen Mao-chang, Huang Chao-hsing, Lai Yu-hsiu-min, and representatives from Ruentex Investment and Shang-Jin Investment. 4. New directors: Representatives from Chen-Mao Investment, Ruentex Investment, and new independent directors including Wang Chia-hsiang, Chiu Huan-kai, Chen Tung-min, Huang Hui-ying, Shan Shu-chun, and Li Yu-lan. 5. Reason for change: Full re-election upon term expiration. 6. Note: Independent directors who served three terms were replaced in accordance with regulations, and the number of independent director seats was increased to strengthen corporate governance.