[Lien Chang] Announcement of Director Change at Key Subsidiary Kenmao Electronics (Suzhou) Co., Ltd.

1. Date of Change: 115/06/22 (2026/06/22) 2. Corporate Name: Kenmao International (Pte) Ltd 3. Former Directors: Lien Zhaozhi, Zhang Shaozhong 4. Former Directors' Background: Lien Zhaozhi / Chairman of Kenmao Electronics (Suzhou) Co., Ltd. Zhang Shaozhong / Director of Kenmao Electronics (Suzhou) Co., Ltd. 5. New Directors: Chen Hengwei, Chen Jianda 6. New Directors' Background: Chen Hengwei / Chairman of Lien Chang Electronics Chen Jianda / Head of Product Planning Department at Lien Chang Electronics 7. Reason for Change: Shareholder corporation reassigned its representative 8. Original Term: Not applicable 9. Effective Date of New Appointment: 115/06/22 (2026/06/22) 10. Other Matters to be Disclosed: None Keyword: Material Information