【AES-KY】Announcement of Board Election Results

1. Date of change: May 28, 2026. 2. Type of change: Full election due to term expiration. 3. Former directors: Song Fu-hsiang, Trend Power Technology Holdings, Zheng Dun-qian, Xue Bin-bin, Yang Zheng-xian, Gao Zhi-ting, Wu Hui-yu. 4. New directors: Song Fu-hsiang, Trend Power Technology Holdings, Chen Tai-ming, Xue Bin-bin, Liang Hua-zhe, Wang Zhen-wei, Lin Pi-rong. 5. Audit committee: Four independent directors appointed to replace the supervisor role.