[Chilic] Announcement of Full Board Re-election Results at the 2026 AGM

1. Date of change: 115/05/29. 2. Type of personnel: Natural person director, corporate director, independent director. 3. Former directors: You Ping-zheng, You Bo-xun, Zhengxiong Investment (Chen Wen-dong), Jiang Zhi-feng, Cao Zhen-hua, Li Shi-rong, Wu Chun-guang. 4. New directors: You Ping-zheng, You Bo-xun, Zhengxiong Investment, Cao Zhen-hua, Li Shi-rong, Wu Chun-guang, Cai Li-ru. 5. Reason for change: Expiration of term. 6. Shareholding at election: You Ping-zheng 6,609,500 shares, You Bo-xun 2,956,500 shares, Zhengxiong Investment 10,508,000 shares. 7. Effective date: 115/05/29.