Lida-KY Announces Board's Election of New Chairman

1. Date of board resolution or change: 2026/06/24 2. Position (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Wu Jian-Neng, representative of Yee Yuan Enterprise Co., Ltd. 4. Former incumbent's resume: Chairman of Lida Holdings Limited 5. New appointee's name: Wu Jian-Neng, representative of Yee Yuan Enterprise Co., Ltd. 6. New appointee's resume: Chairman of Lida Holdings Limited 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election following term expiration and board reshuffle 9. Effective date of new appointment: 2026/06/24 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Material Information