Genius [Kun Ying] Announces Board Election of Key Subsidiary Taiwan Micron Technology Inc., with Mr. Zhuo Shikun, Representative of Kun Ying Enterprise Co., Ltd., Elected as Chairman

1. Date of board resolution or change: 2026/06/16 (R.O.C. Year 115) 2. Position: Chairman 3. Former incumbent's name: Zhuo Shikun, representing entity: Kun Ying Enterprise Co., Ltd. 4. Former incumbent's resume: Chairman of Kun Ying Company 5. New appointee's name: Zhuo Shikun, representing entity: Kun Ying Enterprise Co., Ltd. 6. New appointee's resume: Chairman of Kun Ying Company 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Full board re-election due to end of term 9. Effective date of new appointment: 2026/06/16 (R.O.C. Year 115) 10. Other matters to be disclosed: None. This announcement does not constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that would significantly affect shareholder rights or securities prices.

Keywords: Material Information