[Richen-KY] Announcement of the Election Results for Directors (Including Independent Directors) at the 2023 Annual General Meeting

1. Date of change: 2026/05/26. 2. Category of personnel: Corporate directors and independent directors. 3. Former directors: Corporate directors (Solar Jewelers Group Corp. rep: Phacharapon Phaiboonsuntorn, Hyperion Trading Co., Ltd. rep: Sarayuth Mungchitvitsavakorn, Orlog Global Co., Ltd. rep: Lin Chiu-yi, Unique Global Investment Inc. rep: Lin Ching-shan), Independent directors (Lee Tsung-pei, Kuan Chih-liang, Lin Chung-ching). 4. New directors: Corporate directors (same as above), Independent directors (Yeh Kuang-chou, Lee Tien-hsing, Lin Wen-hsiung). 5. Reason for change: Full re-election upon expiration of terms. 6. Shareholding of new directors: Corporate directors hold shares as listed, independent directors hold 0 shares. 7. Other: Not a change of more than one-third of the board.