[Everlight Biotech] Announcement on the Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting

1. Date of change: May 22, 2026 2. Personnel category: Corporate Director, Natural Person Director, Independent Director 3. Previous Directors and Names: - Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Zhong Wei-kai - Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Lin Meng-bi - Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Li Fang-quan - Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Jian Zhi-wei - Director: Lin Jun-wei - Independent Director: Luo Bao-zhu - Independent Director: Yang Pan-jiang - Independent Director: Li Shu-hui - Independent Director: Wang Qi-ming 4. New Directors and Names (Same as incumbents): - (List remains identical to the previous term) 5. Reason for change: Comprehensive re-election due to term expiration 6. Effective date: May 22, 2026