[Fulin-KY] Announcement of the Full Re-election of Directors at the 2026 Shareholders' Meeting

1. Date of change: 2026/05/29 2. Category of personnel: Natural person director, independent director 3. Former titles, names, and nationalities: Director: Wang Yuan-lin / ROC Director: Chen Chao-lung / ROC Independent Director: Wang Chin-shan / ROC Independent Director: Tsai Hsien-tang / ROC Independent Director: Li Hung-wen / ROC Independent Director: Su Chiu-hsia / ROC 4. Former resumes: (Omitted for brevity, consistent with current board) 5. New titles, names, and nationalities: (Same as former) 6. New resumes: (Same as former) 7. Reason for change: Term expiration 8. Reason for change: Full re-election upon term expiration. 9. Shareholding at time of appointment: Based on the book closure date of 2026/03/31. 10. Original term: 2023/06/09 ~ 2026/06/08 11. Effective date: 2026/05/29 12. Turnover rate of directors: N/A 13. Turnover rate of independent directors: N/A 14. Turnover rate of supervisors: N/A 15. Change of more than 1/3 of directors: No 16. Number of directors with household registration in ROC not exceeding 1/2: No 17. Number of independent directors with household registration in ROC less than 2: No 18. Other matters: None