[Chin-ma] Announcement of Elected Directors from By-election and Addition at the 2026 Annual General Shareholders' Meeting

1. Date of change: 2026/05/20 2. Type of personnel appointed or changed: Natural Person Director 3. Title and name of former incumbents: Not applicable 4. Resume of former incumbents: Not applicable 5. Title and name of new incumbents: Director: Chen Lun-Ching Director: Chen Chun-Jung 6. Resume of new incumbents: Director: Chen Lun-Ching / VP of Business & Engineering of the company, Chairman of 巨金投資有限公司, Chairman of 鉅倫投資股份有限公司 Director: Chen Chun-Jung / Manager of Engineering Dept. 4 of the company, Owner of 佳佳冰城 7. Type of change: New appointment 8. Reason for change: By-election and addition of one director seat each 9. Number of shares held by new appointees at the time of election: Director: Chen Lun-Ching: 686,280 shares Director: Chen Chun-Jung: 449 shares 10. Original term of office: 2025/05/22 ~ 2028/05/21 11. Effective date of new appointment: 2026/05/20 12. Ratio of directors changed during the same term: 2/8 13. Ratio of independent directors changed during the same term: Not applicable 14. Ratio of supervisors changed during the same term: Not applicable 15. Does this constitute a change of one-third or more of the directors?: No 16. Other matters to be specified: None