[FCE] Announcement of Elected Directors (Including Independent Directors)

1. Date of Change: 2026/05/27. 2. Category: Independent Director, Natural Person Director. 3. Former Directors: Li Guang-Yao, Huang Feng-An, Huang Ying-Shi, Zheng Wen-Rong, Lin Jing-Wei, Guo Ming-Yi, Chen Zhi-Keng. 4. New Directors: Li Guang-Yao, Huang Ying-Shi, Zheng Wen-Rong, Lin Jing-Wei, Guo Ming-Yi, Chen Zhi-Keng, Liu Wan-Yu. 5. Reason: Full re-election upon term expiration. 6. Shareholding at election: Li Guang-Yao 173,000 shares, others 0. 7. Effective Date: 2026/05/27. 8. Change of more than 1/3 of directors: Yes. 9. Other: This is a material event affecting shareholder rights.