Haiyue: Announcement by Subsidiary Haiyu International Co., Ltd. of Re-election of Directors and Supervisors

1. Date of Change: 2026/05/05 2. Type of Appointee or Change (Please enter: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director, Natural Person Supervisor 3. Titles and Names of Former Appointees: Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. Supervisor: Lin Fu-Cheng 4. Brief Resumes of Former Appointees: Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. - Chairman of Hsuanyu Investment Co., Ltd. Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. - General Manager of Haiyue International Development Co., Ltd. Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. - Strategy General Manager of Haiyue International Development Co., Ltd. Supervisor: Lin Fu-Cheng - Planning General Manager of Haiyue International Development Co., Ltd. 5. Titles and Names of New Appointees: Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. Supervisor: Lin Fu-Cheng 6. Brief Resumes of New Appointees: Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. ‧ Chairman of Hsuanyu Investment Co., Ltd. ‧ Chairman of Dongyu International Co., Ltd. Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. ‧ General Manager of Haiyue International Development Co., Ltd. ‧ Director of Qunyue Advertising Co., Ltd. ‧ Director of Haiyue Real Estate Development Co., Ltd. ‧ Director of Dingyue Investment Co., Ltd. ‧ Director of Heyue Investment Co., Ltd. ‧ Director of Haiyue Advertising Co., Ltd. ‧ Director of Xinchuan Advertising Co., Ltd. ‧ Director of Haiye Construction Co., Ltd. ‧ Director of Jixing Construction Co., Ltd. ‧ Director of Jixing International Co., Ltd. ‧ Director of Shenghua Development Co., Ltd. ‧ Director of Hongsheng Real Estate Co., Ltd. ‧ Director of Jinyutong Co., Ltd. ‧ Director of Duantai Co., Ltd. Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. ‧ Strategy General Manager of Haiyue International Development Co., Ltd. ‧ Director of Haijia Advertising Co., Ltd. ‧ Director of Xihua Construction Co., Ltd. ‧ Director of Taiji Investment Co., Ltd. ‧ Director of Baoyue Development and Construction Co., Ltd. ‧ Director of Dacheng Advertising Co., Ltd. ‧ Supervisor of Haiyue Advertising Co., Ltd. ‧ Supervisor of Fuyue Investment Co., Ltd. ‧ Supervisor of Shengyue Investment Co., Ltd. ‧ Supervisor of Haiyue Development Co., Ltd. Supervisor: Lin Fu-Cheng ‧ Planning General Manager of Haiyue International Development Co., Ltd. ‧ Director of Xiafei Advertising Co., Ltd. ‧ Director of Haiyue Advertising Co., Ltd. ‧ Director of Haiju Construction Co., Ltd. ‧ Supervisor of Haiyue Real Estate Development Co., Ltd. 7. Nature of Change (Please enter "Resignation", "Removal", "Term Expiration", "Death", or "New Appointment"): Term Expiration. 8. Reason for Change: Term expiration, full re-election. 9. Shareholdings of New Appointees at time of Appointment: Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. 450,000 shares Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. 2,550,000 shares Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. 2,550,000 shares Supervisor: Lin Fu-Cheng 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/6/30 - 2026/6/29 11. Effective Date of New Appointment: 2026/05/05 12. Percentage change of directors in the same term: Not applicable. 13. Percentage change of independent directors in the same term: Not applicable. 14. Percentage change of supervisors in the same term: Not applicable. 15. Does this constitute a change of more than one-third of directors (Please enter Yes or No): No. 16. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.