[Chun Yang] Announcement of Elected List for By-election of Independent Director

1. Date of occurrence of change: 2026/06/17 2. Personnel category: Independent Director 3. Name of predecessor: Not applicable 4. Brief profile of predecessor: Not applicable 5. Name of successor: Qiu Fuzhi 6. Brief profile of successor: VP and CFO at Federal Tire Corporation 7. Situation of change: Newly appointed 8. Reason for change: By-election of one independent director 9. Shareholding of successor at time of appointment: 0 shares 10. Original term: 2025/06/19 ~ 2028/06/18 11. Effective date: 2026/06/17 12. Percentage of change in board members during the same term: 1/7 13. Percentage of change in independent directors during the same term: 1/4 14. Percentage of change in supervisors during the same term: Not applicable 15. Change of more than one-third of the directors: No 16. Other matters to be specified: None.