[Besta] Besta Technology Completes Board Re-election at Annual General Meeting

1. Date of change: 2026/05/22 2. Classification of personnel: Corporate Director, Individual Director, Independent Director 3. Outgoing: Yang Ren-Jie (Director), Tseng Ping-Jung (Director, Inventec representative), Zhang You-Lian (Director), Li Wei-Zheng (Director), Chen Jin-Cai (Independent Director), Lai Ming-Zhang (Independent Director) 4. Incoming: Yang Ren-Jie (Director), Tseng Ping-Jung (Director, Inventec representative), Zhang You-Lian (Director), Li Wei-Zheng (Director), Chen Jin-Cai (Independent Director), Chen Rui-Zhu (Independent Director), Liao Qing-Xiong (Independent Director) 5. Reason for change: Expiration of term, full re-election 6. Effective date of new appointment: 2026/05/22