Li Ming Announces Appointment of New Deputy General Manager for Overseas Operations (Approved by Board)

1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operating Officer such as CEO, COO, CMO, CSO, CFO, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Legal/Non-Legal Representative): Deputy General Manager, Overseas Operations Division 2. Date of Change: July 21, 2026 3. Previous Incumbent's Name, Title, and Resume: Not applicable 4. New Appointee's Name, Title, and Resume: Li Chun-Kun, Deputy General Manager, Overseas Operations Division / Former Deputy General Manager, Liguang Technology Co., Ltd. 5. Nature of Change (e.g., Resignation, Reassignment, Severance, Retirement, Death, New Appointment, Removal): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: June 15, 2026 8. Additional Disclosures: The company publicly announced the above information on June 15 and has now obtained retroactive approval from the board of directors.