Date of announcement: 2026/05/21 Date of statement: 2026/05/20 Time of statement: 18:23:14 Company Code: 1563 Company Name: SuperAlloy

Subject: Announcement of the elected list from the full re-election of directors at the company's 2026 Annual General Meeting

Applicable regulation: Article 6 Date of occurrence: 2026/05/20

Explanation: 1. Date of change: 2026/05/20 2. Type of personnel change: Corporate Director, Natural Person Director, Independent Director

3. Titles and names of outgoing members: - Director: Tsung-Jung Huang - Director: Cheng-Yi Management Consulting Co., Ltd. - Director: Yong Ming Investment Co., Ltd. - Director:茂林 施 (Mao-Lin Shih) - Director: Lung-Cheng Wei - Director: Ke-Chang Liu - Independent Director: Ting-Wang Cheng - Independent Director: Wan-Yu Liu - Independent Director: Ming-Shiou Cheng - Independent Director: Wen-Tsung Chen

4. Brief resume of outgoing members: - Tsung-Jung Huang: Chairman, Cheng-Yi Management Consulting Co., Ltd. - Yong Ming Investment Co., Ltd.: Director, SuperAlloy Industry Co., Ltd. - Cheng-Yi Management Consulting Co., Ltd.: Director, SuperAlloy Industry Co., Ltd. - Mao-Lin Shih: Former Taiwanese Judge, Chief Prosecutor, Presiding Judge - Ke-Chang Liu: Former Assistant Manager, Hua Nan Bank - Lung-Cheng Wei: Former Chairman, SuperAlloy Industry Co., Ltd. - Ting-Wang Cheng: Former President, National Chengchi University - Wan-Yu Liu: Professor, College of Agriculture and Natural Resources, Chung Hsing University - Ming-Shiou Cheng: Professor, Department of Law, Soochow University - Wen-Tsung Chen: Former Executive Vice President, Chung Hwa Bills Finance Corp.

5. Titles and names of new members: - Director: Tsung-Jung Huang - Director: Cheng-Yi Management Consulting Co., Ltd. - Director: Lung-Cheng Wei - Director: Ke-Chang Liu - Director: The Fude & SuperAlloy Social Welfare and Charity Foundation of Yunlin County - Director: Ying-Chieh Wang - Independent Director: Ting-Wang Cheng - Independent Director: Ming-Shiou Cheng - Independent Director: Tsung-Ping Peng - Independent Director: Pi-Lien O

6. Brief resume of new members: - Tsung-Jung Huang: Chairman, Cheng-Yi Management Consulting Co., Ltd. - Cheng-Yi Management Consulting Co., Ltd.: Director, SuperAlloy Industry Co., Ltd. - Lung-Cheng Wei: Former Director, SuperAlloy Industry Co., Ltd. - Ke-Chang Liu: Former Assistant Manager, Hua Nan Bank - The Fude & SuperAlloy Social Welfare and Charity Foundation of Yunlin County: N/A - Ying-Chieh Wang: Lawyer, JUST-LAW Law Firm - Ting-Wang Cheng: Former President, National Chengchi University - Ming-Shiou Cheng: Professor, Department of Law, Soochow University - Tsung-Ping Peng: Chair Professor / Provost, National Tsing Hua University - Pi-Lien O: Associate Professor, Department of Chemical Engineering, National Cheng Kung University

7. Nature of change: Term expiration 8. Reason for change: Full re-election of the board 9. Shareholding of new members at the time of election: - Director Tsung-Jung Huang: 3,888,800 shares - Director Cheng-Yi Management Consulting Co., Ltd.: 5,684,800 shares - Director Lung-Cheng Wei: 1,562,400 shares - Director Ke-Chang Liu: 1,000,000 shares - Director The Fude & SuperAlloy Social Welfare and Charity Foundation of Yunlin County: 2,777,286 shares - Director Ying-Chieh Wang: 0 shares - Independent Director Ting-Wang Cheng: 0 shares - Independent Director Ming-Shiou Cheng: 0 shares - Independent Director Tsung-Ping Peng: 0 shares - Independent Director Pi-Lien O: 0 shares

10. Previous term of office: 2023/11/13 ~ 2026/11/12 11. Effective date of new term: 2026/05/20 12. Change ratio of directors during the same term: N/A 13. Change ratio of independent directors during the same term: N/A 14. Change ratio of supervisors during the same term: N/A 15. Does the change involve more than one-third of the directors: No 16. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: 人事