[Wowprime] Announcement of the elected board of directors following the expiration of terms at the 2026 Annual General Meeting

1. Date of change: 2026/06/17 2. Type of personnel: Independent directors, non-independent directors, corporate directors 3. Former directors/names: Directors: Chen Cheng-hui, Su Kuo-yao, Leheng Investment Co., Ltd. Independent directors: Chiu I-chia, Wu Shao-kuei, Chien Min-chiu, Chen Pai-chou 5. New directors/names: Directors: Pingheng Investment Co., Ltd., Leheng Investment Co., Ltd., Su Kuo-yao Independent directors: Wu Shao-kuei, Chen Pai-chou, Chan Wen-nan, Chen Hui-ming 7. Type of change: Expiration of term 8. Reason for change: Re-election upon expiration of terms 9. Shareholdings of new directors: Directors: Pingheng Investment: 312,903 shares Leheng Investment: 4,810,300 shares Su Kuo-yao: 0 shares Independent directors: Wu Shao-kuei: 0 shares Chen Pai-chou: 0 shares Chan Wen-nan: 0 shares Chen Hui-ming: 0 shares 11. Effective date: 2026/06/17