Jinqiao Announces Election of Additional Independent Director at 2026 Annual Shareholders Meeting

1. Date of Change: 06/26/2026

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Independent Director

3. Former Position and Name: Not applicable

4. Former Personnel’s Resume: Not applicable

5. New Appointee’s Position and Name: Independent Director, Hsing-I Chou

6. New Appointee’s Resume: President of National Chengchi University

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: Additional Election

9. Number of Shares Held by New Appointee at Time of Election: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/30/2025 ~ 06/29/2028

11. Effective Date of New Appointment: 06/26/2026 ~ 06/29/2028

12. Turnover Rate of Directors During Same Term: Not applicable due to additional election

13. Turnover Rate of Independent Directors During Same Term: Not applicable due to additional election

14. Turnover Rate of Supervisors During Same Term: Not applicable

15. Is there a change involving one-third or more of the directors? (yes/no): No

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