[Highwealth] Announcement of the list of elected directors (including independent directors) and changes in directors exceeding one-third

1. Date of change: June 17, 2026 2. Category: Corporate director, individual director, independent director 3. Outgoing Directors: Zheng Qin-tian, Zheng Xiu-hui, Cao Yuan-bo, Fan Hua-jun, Li Wen-cheng, Hou Cai-feng, Chen Da-jun 4. Incoming Directors: Zheng Qin-tian (via Tianyuan Investment), Wang Qiao-qi (via Runying Investment), Zheng Xiu-hui (via Tianyuan Investment), Fan Hua-jun (via Runying Investment), Hou Cai-feng (Independent), Chen Da-jun (Independent), Guo Ya-fang (Independent) 5. Reason for change: Expiration of terms and full re-election. 6. Effective date: June 17, 2026. 7. Change of more than 1/3 of directors: Yes.