Elite Announces Appointment of New Spokesperson and Alternate Spokesperson

1. Position Type (Spokesperson, Alternate Spokesperson, Key Operating Officer, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation and Non-litigation Agent): Spokesperson and Alternate Spokesperson

2. Date of Change: August 6, 2026 (Minguo Year 115/08/06)

3. Former Incumbent's Name, Title, and Resume: Not applicable

4. New Incumbent's Name, Title, and Resume: Spokesperson: Mei-Hsuan Chi, Chief Financial Officer and Vice President Alternate Spokesperson: Chiao-Hui Lin, Chief Human Resources Officer and Senior Division Head

5. Nature of Change (Resignation, Job Adjustment, Dismissal, Retirement, Death, New Appointment, Removal): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: August 6, 2026 (Minguo Year 115/08/06)

8. Other Matters to be Disclosed: None.