Ming Yu Announces Changes in Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson

1. Position Type (Please specify: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson

2. Date of Change: 2026/08/04

3. Former Officer's Name, Title, and Resume: Hsiao Chia-Ling / Assistant Manager, Finance Division, Ming Yu Co., Ltd.

4. New Officer's Name, Title, and Resume: Peng Jing-Yao / Assistant Manager / Director, Accounting Division, Alpha Networks Inc.

5. Nature of Change (Please select: 'Resignation', 'Job Reassignment', 'Severance', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Reassignment

6. Reason for Change: Board Appointment

7. Effective Date: 2026/08/04

8. Other Matters to be Disclosed: None