P-Link Corp. Director Automatically Dismissed After Transferring Over Half of Shareholding

Date of statement: 2026/05/19 Date of announcement: 2026/05/18 Time of announcement: 20:36:56 Company code: 2429 Company name: P-Link Corp. Subject: Announcement of the automatic dismissal of a corporate director for transferring more than half of the company shares held at the time of election. Applicable clause: Article 6 Date of occurrence: 2026/05/18 Explanation: 1. Date of change: 2026/05/18 2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): corporate director 3. Title and name of the former appointee: Jeng Ling Biotech Co., Ltd. Representative: Huang Hui-Chieh 4. Brief resume of the former appointee: Representative: Huang Hui-Chieh / Chairman of Jeng Ling Biotech Co., Ltd. 5. Title and name of the new appointee: N/A 6. Brief resume of the new appointee: N/A 7. Nature of the change (please enter "resignation," "dismissal," "term expiration," "death," or "new appointment"): Dismissal 8. Reason for the change: During the term of office, transferred more than half of the number of company shares held at the time of election, resulting in automatic dismissal according to the Company Act. 9. Number of shares held by the new appointee at the time of election: N/A 10. Original term of office (e.g., yyyy/mm/dd ~ yyyy/mm/dd): 2025/06/13 ~ 2028/06/12 11. Effective date of the new appointment: N/A 12. Ratio of change in directors during the same term: 1/7 13. Ratio of change in independent directors during the same term: N/A 14. Ratio of change in supervisors during the same term: N/A 15. Whether it constitutes a change of one-third or more of the directors (please enter yes or no): No 16. Other matters to be specified: The company received a resignation letter from the corporate director Jeng Ling Biotech Co., Ltd. on May 18, 2026. The corporate director resigns from the board effective May 18, 2026, due to a busy schedule.