Rui Li Enterprise Announces Board Appointment of Chairman

1. Board resolution date or date of change: 2026/06/24 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Wu Ming-Tsan 4. Former incumbent's resume: Chairman of Rui Li Enterprise Co., Ltd. 5. New appointee's name: Wu Ming-Tsan 6. New appointee's resume: Chairman of Rui Li Enterprise Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Upon expiration of term, re-election was approved by the Board of Directors on 2026/06/24 9. Effective date of new appointment: 2026/06/24 10. Other matters to be disclosed: None. Keywords: Material Information