Ming Yu's Independent Director Expresses Opposition to Audit Committee and Board Resolutions

1. Date of the Board of Directors, Audit Committee, or Compensation Committee: August 4, 115 (2026 AD)

2. Resolved matters by the Board of Directors, Audit Committee, or Compensation Committee (please specify 'Board of Directors', 'Audit Committee', or 'Compensation Committee'): Audit Committee, Board of Directors

3. Name and resume of the independent director or member of the Audit/Compensation Committee who expressed opposition or reservation: Meng Qing-Yu, Independent Director / Vice General Manager, Feng Pei Environmental Technology Co., Ltd.

4. The proposal to which opposition or reservation was expressed: Proposal to acquire ordinary shares of Ming Yi Technology Co., Ltd.

5. The opposing or reserved opinion expressed by the aforementioned independent director or committee member: Independent Director Meng believes the necessity of this investment proposal has not been sufficiently demonstrated, and therefore opposes the proposal.

6. Countermeasures: Material information will be disclosed as required.

7. Other matters to be stated: Resolution outcomes Audit Committee: Approved by vote and submitted to the Board of Directors for resolution. Board of Directors: Approved by vote.