Rexon Industrial Announces Full Re-election of Board of Directors (Including Independent Directors) at 2026 Annual General Meeting

1. Date of change: May 20, 2026 2. Type of personnel change: Corporate Director, Independent Director, Natural Person Director 3. Incumbent directors and titles: (1) Director: Wang Kuan-Hsiang (2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd. (3) Director: Huang Ching-Hsiang (4) Director: Chen Chun-Wei (5) Director: Kuo Pu-Chiao (6) Director: Yang Ching-Chi (7) Independent Director: Lee Cheng (8) Independent Director: Wu Chuan-Chuan (9) Independent Director: Chen Li-Tsung 4. Brief history of incumbent directors: (1) Director: Wang Kuan-Hsiang / Chairman, Rexon Industrial Corp., Ltd. (2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd. / Special Assistant, Rexon Industrial Corp., Ltd. (3) Director: Huang Ching-Hsiang / Vice President, Rexon Industrial Corp., Ltd. (4) Director: Chen Chun-Wei / Chairman, Rexon Technology Corp., Ltd. (5) Director: Kuo Pu-Chiao / Vice President, Rexon Industrial Corp., Ltd. (6) Director: Yang Ching-Chi / Chairman, Globe Union Industrial Corp. (7) Independent Director: Lee Cheng / Independent Director, Topkey Corporation (8) Independent Director: Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd. (9) Independent Director: Chen Li-Tsung / CEO, Diamond Group 5. Newly elected directors and titles: (1) Director: Wang Kuan-Hsiang (2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd. (3) Director: Huang Ching-Hsiang (4) Director: Chen Chun-Wei (5) Director: Kuo Pu-Chiao (6) Director: Yang Ching-Chi (7) Independent Director: Lee Cheng (8) Independent Director: Wu Chuan-Chuan (9) Independent Director: Chen Li-Tsung 6. Brief history of newly elected directors: (Same as incumbents) 7. Nature of change: Term expiration 8. Reason for change: Re-election due to expiration of directors' term of office. 9. Number of shares held by newly elected members at the time of election: (1) Director Wang Kuan-Hsiang: 1,986,178 shares (2) Director Kun Ju Co., Ltd. (Rep: Wang Kuan-Chuan): 26,369,472 shares (3) Director Huang Ching-Hsiang: 800,094 shares (4) Director Chen Chun-Wei: 592,350 shares (5) Director Kuo Pu-Chiao: 107,000 shares (6) Director Yang Ching-Chi: 0 shares (7) Independent Director Lee Cheng: 0 shares (8) Independent Director Wu Chuan-Chuan: 0 shares (9) Independent Director Chen Li-Tsung: 0 shares 10. Previous term of office: May 30, 2023, to May 29, 2026 11. Effective date of new term: May 20, 2026 12. Change ratio of directors during the same term: Full re-election due to term expiration. 13. Change ratio of independent directors during the same term: Full re-election due to term expiration. 14. Change ratio of supervisors during the same term: Not applicable. 15. Is this a change of more than one-third of the directors: No. 16. Other remarks: Re-election due to expiration of directors' term. This material information also complies with Article 7, Subparagraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that have a significant impact on shareholders' equity or security prices.