In-Tech (2429.TW) Announces Automatic Dismissal of Corporate Director Due to Share Transfer

1. Date of change: 2026/05/18 2. Title and name of the previous position holder: Corporate Director: Chen Ling Biotechnology Co., Ltd., Representative: Huang, Hui-Chieh 3. Resume of the previous position holder: Representative: Huang, Hui-Chieh/Chairman of Chen Ling Biotechnology Co., Ltd. 4. Title and name of the new position holder: N/A 5. Resume of the new position holder: N/A 6. Reason for the change: Dismissal 7. Reason for the change: During the term of office, transferred more than half of the company's shares held at the time of election, resulting in automatic dismissal according to the Company Act. 8. Number of shares held by the new appointee at the time of appointment: N/A 9. Original term of office: 2025/06/13 ~ 2028/06/12 10. Effective date of the new appointment: N/A 11. Ratio of directors changed during the same term: 1/7 12. Ratio of independent directors changed during the same term: N/A 13. Ratio of supervisors changed during the same term: N/A 14. Whether one-third or more of the directors have changed: No 15. Other items to be specified: The Company received a resignation letter from the corporate director, Chen Ling Biotechnology Co., Ltd., on May 18, 2026. The corporate director resigned from the board effective May 18, 2026, due to a busy schedule.