【Lianying】Natural Person Directors of Key Subsidiary HOTEK TECHNOLOGY CORPORATION Removed

1. Date of Change: 2026/07/08 (Minguo Year 115/07/08)

2. Type of Personnel Change (e.g., Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Former Title and Name: Director - Wang Shih-Tsung, Chen Hung-Yao

4. Former Personnel Resume: Wang Shih-Tsung and Chen Hung-Yao: Directors of HOTEK TECHNOLOGY CORPORATION

5. New Appointee Title and Name: Not applicable

6. New Appointee Resume: Not applicable

7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Removal

8. Reason for Change: Corporate shareholder decided to reduce the number of director seats, retaining only one director

9. Shareholding of New Appointee at Time of Election: Not applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

11. Effective Date of New Appointment: 2026/07/08 (Minguo Year 115/07/08)

12. Proportion of Director Changes During Same Term: 2/3

13. Proportion of Independent Director Changes During Same Term: Not applicable

14. Proportion of Supervisor Changes During Same Term: Not applicable

15. Is the Change Involving One-Third or More of Directors (Yes or No): Yes

16. Other Matters to be Clarified (If the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None