[Lianyu Metal] Announcement of the Election Results for Directors (Including Independent Directors) at the 115th Annual General Meeting

1. Date of change: 115/05/26. 2. Category: Corporate directors, independent directors, natural person directors. 3. Former directors: Yongfeng Investment (Yan Wenliang), Deheng Investment (Wu Yongzhong), Yongfeng Investment (Yan Yongcheng), Deheng Investment (Zhang Bingfeng), Japan Advanced Materials (Fukuda Satoshi), Chen Chuwen, and Independent Directors (Zhan Huijun, Huang Xiaoxin, Li Qincheng). 4. Former profiles: Various executive roles within Lianyu Metal. 5. New directors: Deheng Investment (Wu Yongzhong), Yongfeng Investment (Yan Yongcheng), Japan Advanced Materials (Fukuda Satoshi), Chen Chuwen, Chen Qunyu, and Independent Directors (Huang Xiaoxin, Li Qincheng, Lin Peihua, Su Yiyuan). 6. New profiles: Wu Yongzhong (GM), Yan Yongcheng (VP), Fukuda Satoshi (Director), Chen Chuwen (Director), Chen Qunyu (VP of Production), Lin Peihua (CPA), Su Yiyuan (Legal Expert). 7. Reason: Expiration of term. 8. Shareholding at election: Wu (4,312,666), Yan (4,072,946), Fukuda (4,842,911), Chen C. (1,024,895), Chen Q. (66,997), Independent Directors (0). 9. Previous term: 112/06/26-115/06/25. 10. Effective date: 115/05/26. 11. Change of more than 1/3 of directors: Yes.