Date of announcement: May 20, 2026 Company name: Lian Chin Electronic Enterprise Subject: Announcement regarding the election of the 15th Board of Directors.

1. Date of change: May 20, 2026 2. Type of change: Corporate directors, independent directors, and natural person directors. 3. Composition of new directors and independent directors: (1) Representative of TECO Electric & Machinery: Chen Heng-Wei (2) Representative of TECO Electric & Machinery: Lin Chia-Sheng (3) Representative of TECO Electric & Machinery: Wang An-Bang (4) Representative of TECO Electric & Machinery: Sun Chien-Jung (5) Representative of TECO Electric & Machinery: Yang Wen-An (6) Representative of TECO Electric & Machinery: Lin Chun-Lien (7) Representative of TECO Electric & Machinery: Huang Ke-Lan (8) Huang Chin-Hui Independent Directors: Lin Wan-Ying, Tsao An-Pang, Huang Tung-Jung

4. Reason for change: Re-election upon term expiration. 5. Effective date: May 20, 2026.

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  • Source: PR Times
  • Category: 人事