Judy Corporation Announces Board Election of Chairman

1. Date of Board Resolution or Change: 2026/06/16 2. Position Type (Please specify Chairman or General Manager): Chairman 3. Former Incumbent's Name: Zhu Fu-Hua 4. Former Incumbent's Resume: Chairman and CEO of Judy Technology Corporation 5. New Appointee's Name: Zhu Fu-Hua 6. New Appointee's Resume: Chairman and CEO of Judy Technology Corporation 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Upon completion of his term, Mr. Zhu Fu-Hua was re-elected as the 11th Chairman of the Board by the newly appointed board of directors. 9. Effective Date of New Appointment: 2026/06/16 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None

Keywords: Material Information