[FITIPOWER] Announcement of the Board's Election of the Chairman

1. Date of the board resolution or date of change: 2026/05/26 2. Personnel category (Chairman or General Manager): Chairman 3. Name of the predecessor: Huang Tsu-mo 4. Resume of the predecessor: FITIPOWER Co., Ltd. / Chairman 5. Name of the successor: Huang Tsu-mo 6. Resume of the successor: FITIPOWER Co., Ltd. / Chairman 7. Circumstances of the change (Resignation, Dismissal, Expiration of term, Job adjustment, Layoff, Retirement, Decease, or New appointment): Expiration of term 8. Reason for the change: Re-election upon expiration of term 9. Effective date of the new appointment: 2026/05/26 10. Other matters to be stated (If the subject of the event or resolution is a publicly listed company, this major message simultaneously meets the requirements of Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.