Announcement of the Election of the 19th Board of Directors (Including Independent Directors) for Eastern Media (2614)

Announcement Date: May 20, 2026 Company Code: 2614 Company Name: Eastern Media Subject: Election of the 19th board of directors (including independent directors)

Explanation: 1. Change Date: 2026/05/20 2. Appointed Personnel: Corporate directors, independent directors 3. Outgoing directors included Liao Shang-wen, Tsai Kao-ming, Kao Kuei-ting, Li Kun-chang (independent), Chen Su-chang (independent), Shih Tien-wei (independent), and Lin Cang-xiang (independent). 4. Newly appointed directors include Liao Shang-wen, Kao Kuei-ting, Tsai Kao-ming, Chou Hui-ying, Chen Su-chang (independent), Lin Cang-xiang (independent), and Peng Qi-lu (independent).

Brief profiles of new appointees: - Liao Shang-wen: Chairman, Donglin Assets - Kao Kuei-ting: Chairman, Eastern Media Investment - Tsai Kao-ming: Chairman, Viking Tech - Chou Hui-ying: Chairman, Dongkai Leasing - Chen Su-chang: Director, Huiyue Investment - Lin Cang-xiang: Independent Director, Capital Securities - Peng Qi-lu: Associate Professor, National Kaohsiung University of Science and Technology

Reason for change: Full re-election upon expiration of term.