Eastern Media Announces Re-election of 19th Term Board of Directors (Including Independent Directors) at 2026 Annual General Meeting

1. Date of change: 2026/05/20 2. Type of personnel elected or changed: Corporate Directors, Independent Directors 3. Name and title of former incumbents: Director/Liao Shang-Wen (Representative of Yuan Fu International Co., Ltd.) Director/Tsai Kao-Ming (Representative of Ding Feng Multimedia Inc.) Director/Kao Kuei-Ting (Representative of Yuan Fu International Co., Ltd.) Independent Director/Lee Kuen-Chang Independent Director/Chen Su-Chang Independent Director/Shih Tien-Wei Independent Director/Lin Tsang-Hsiang 4. Brief resume of former incumbents: Director Liao Shang-Wen/Chairman, Tonglin Asset Co., Ltd. Director Tsai Kao-Ming/Chairman, Viking Tech Corporation Director Kao Kuei-Ting/Chairman, Eastern Investment Co., Ltd. Independent Director Lee Kuen-Chang/Professor, Dept. of Accounting, Soochow University Independent Director Chen Su-Chang/Director, Hui Yue Investment Co., Ltd. Independent Director Shih Tien-Wei/Independent Director, Eclat Textile Co., Ltd. Independent Director Lin Tsang-Hsiang/Independent Director, Capital Securities Corp. 5. Name and title of new incumbents: Director/Liao Shang-Wen (Representative of Yuan Fu International Co., Ltd.) Director/Kao Kuei-Ting (Representative of Yuan Fu International Co., Ltd.) Director/Tsai Kao-Ming (Representative of Ding Feng Multimedia Inc.) Director/Chou Hui-Ying (Representative of Ding Feng Multimedia Inc.) Independent Director/Chen Su-Chang Independent Director/Lin Tsang-Hsiang Independent Director/Peng Chi-Lu 6. Brief resume of new incumbents: Director Liao Shang-Wen/Chairman, Tonglin Asset Co., Ltd. Director Kao Kuei-Ting/Chairman, Eastern Investment Co., Ltd. Director Tsai Kao-Ming/Chairman, Viking Tech Corporation Director Chou Hui-Ying/Chairman, Tung Kai Leasing Co., Ltd. Independent Director Chen Su-Chang/Director, Hui Yue Investment Co., Ltd. Independent Director Lin Tsang-Hsiang/Independent Director, Capital Securities Corp. Independent Director Peng Chi-Lu/Associate Professor, Dept. of Public Finance and Taxation, National Kaohsiung University of Science and Technology 7. Type of change: Term expired 8. Reason for change: Full re-election upon term expiration 9. Number of shares held by new incumbents at the time of election: New Directors: Liao Shang-Wen, Representative of Yuan Fu International Co., Ltd.: 14,093,744 shares Kao Kuei-Ting, Representative of Yuan Fu International Co., Ltd.: 14,093,744 shares Tsai Kao-Ming, Representative of Ding Feng Multimedia Inc.: 4,094,517 shares Chou Hui-Ying, Representative of Ding Feng Multimedia Inc.: 4,094,517 shares New Independent Directors: Chen Su-Chang: 137 shares Lin Tsang-Hsiang: 0 shares Peng Chi-Lu: 0 shares 10. Original term of office: 2023/05/30 to 2026/05/29 11. Effective date of new appointment: 2026/05/20 12. Change in ratio of directors during the same term: Not applicable due to full re-election 13. Change in ratio of independent directors during the same term: Not applicable due to full re-election 14. Change in ratio of supervisors during the same term: Not applicable 15. Whether more than one-third of directors have changed: No 16. Other matters that need to be specified: None