[Andes Technology] Announcement of By-election for Independent Director at the 2026 AGM

1. Date of change: 2026/05/28 2. Position: Independent Director 3. Predecessor: N/A 4. Predecessor's background: N/A 5. Successor: Hsu Hui-yi 6. Successor's background: Adjunct Professor, College of Law, National Taipei University 7. Type of change: New appointment 8. Reason for change: New appointment 9. Shareholding at appointment: 2,000 shares 10. Term: 2026/05/28 ~ 2027/05/23 11. Effective date: 2026/05/28 12. Change ratio of directors: N/A 13. Change ratio of independent directors: 1/3 14. Change ratio of supervisors: N/A 15. Change of more than 1/3 of directors: No 16. Other notes: None.