[Far EasTone] Announcement on behalf of major subsidiary New Century InfoComm Tech Co., Ltd. regarding new directors and supervisors

1. Date of occurrence of the change: April 17, 2026 2. Elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate directors and corporate supervisor 3. Title and name of the previous personnel: (1) Representatives of corporate directors: Douglas Hsu, Chee Ching, and Philip Tseng (2) Representative of corporate supervisor: Shirley Lin 4. Resume of the previous personnel: (1) Douglas Hsu, Chairman of Far EasTone Telecommunications Co., Ltd. (2) Chee Ching, Director and President of Far EasTone Telecommunications Co., Ltd. (3) Philip Tseng, Executive Vice President, Enterprise and Carrier Business Unit, Far EasTone Telecommunications Co., Ltd. (4) Shirley Lin, Chief Financial Officer and Executive Vice President, Finance and Facilities Service Unit, Far EasTone Telecommunications Co., Ltd. 5. Title and name of the newly elected personnel: (1) Representatives of corporate directors: Douglas Hsu, Chee Ching, and Philip Tseng (2) Representative of corporate supervisor: Shirley Lin 6. Resume of the newly elected personnel: (1) Douglas Hsu, Chairman of Far EasTone Telecommunications Co., Ltd. (2) Chee Ching, Director and President of Far EasTone Telecommunications Co., Ltd. (3) Philip Tseng, Executive Vice President, Enterprise and Carrier Business Unit, Far EasTone Telecommunications Co., Ltd. (4) Shirley Lin, Chief Financial Officer and Executive Vice President, Finance and Facilities Service Unit, Far EasTone Telecommunications Co., Ltd. 7. Circumstances of the change (please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8. Reason for the change: Term expired 9. Number of shares held by the newly elected personnel at the time of election: 2,100,000,000 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 6, 2023 ~ June 5, 2026 11. Effective date of the new appointment: April 27, 2026 12. Turnover rate of directors of the same term: Not applicable due to term expiration 13. Turnover rate of independent directors of the same term: Not applicable due to term expiration 14. Turnover rate of supervisors of the same term: Not applicable due to term expiration 15. Has the change involved more than one-third of the directors (please enter Yes or No): No 16. Other matters that need to be specified: None