[Grand Ocean-KY] Announcement Regarding Board Re-election and Changes in More Than One-Third of Directors (Supplementary Nationality Information)

1. Date of change: 2026/06/17 2. Classification of personnel: Natural person directors, Independent directors 3. Former directors (Name/Nationality): (1) Director: LEE ENG LEONG (Rep. of First Steamship S.A.) / Malaysia (2) Director: Guo Renhao / ROC (3) Director: Huang Qinghai (Rep. of First Steamship S.A.) / Hong Kong (4) Director: LEE SENG CHAY / Malaysia (5) Independent Director: Ding Jinhui / ROC (6) Independent Director: She Jingyi / Hong Kong (7) Independent Director: Li Zhenyu / ROC

4. Profiles of former directors: (1) Chairman of the Board (2) Director (3) General Manager (4) Chief Risk Officer (5) Head of Accounting Firm (6) Chairperson (7) Assistant to the President

5. New directors (Name/Nationality): (1) Director: LEE ENG LEONG / Malaysia (2) Director: Huang Qinghai / Hong Kong (3) Independent Director: Li Zhenyu / ROC (4) Independent Director: Chen Weihui / ROC (5) Independent Director: Li Yaping / ROC

6. Profiles of new directors: (1) Chairman of the Board (2) General Manager (3) Assistant to the President (4) Certified Public Accountant (5) Deputy General Manager, Business Development, Hong Kuo Construction Group

7. Type of change: Expiration of term 8. Reason for change: 115th fiscal year board re-election 9. Shareholding of new directors upon election: (1) LEE ENG LEONG: 0 shares (2) Huang Qinghai: 2,600,000 shares (3) Li Zhenyu: 0 shares (4) Chen Weihui: 0 shares (5) Li Yaping: 0 shares

10. Original term: 2023/06/15 ~ 2026/06/14 11. Effective date of new term: 2026/06/16 15. More than 1/3 directors changed: Yes 16. Directors registered in ROC less than 1/2: No 17. Independent directors registered in ROC less than 2: No 18. Other: None