【Chang Chun】Announcement of Election Results for Directors (including Independent Directors) at the 2026 AGM

1. Date of change: 2026/05/27. 2. Personnel type: Independent director, natural person director. 3. Former directors: Chen Kuo-chin, Chen Yen-heng, Chen Min-hsiung, Chen Chiu-hung, Wan Chi-chao, Yang Chia-cheng, Wu Pang-hao, Huang Pei-hua. 4. Former profiles: Chairman, GM, etc. 5. New directors: Chen Kuo-chin, Chen Yen-heng, Chen Min-hsiung, Chen Chiu-hung, Liao Hui-chun, Wan Chi-chao, Yang Chia-cheng, Wu Pang-hao, Huang Pei-hua. 6. New profiles: Chen Kuo-chin (Chairman), Liao Hui-chun (Senior Associate at CDIB Capital Management). 7. Reason for change: Expiration of term. 8. Shareholdings: Chen Kuo-chin 6,000,000 shares, Chen Yen-heng 14,767,000 shares, etc. 9. New term: 2026/05/27 - 2029/05/26.