【GIS-KY】Announcement of the list of elected directors at the 2026 Annual General Meeting

1. Date of change: 115/05/27. 2. Type of personnel: Corporate director, independent director, natural person director. 3. Former directors: Chou Hsien-Ying, Chen Wei-Ming, Yu Hsiang-Tun, Hsu Tung-Chao, Hsieh Ming-Hui, Chiang Tsung-Pei, Chen Li-Yin. 4. New directors: Chou Hsien-Ying, Fang Kuang-Yu, Hsu Tung-Chao, Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, Chen Li-Yin. 5. Reason for change: Full re-election due to expiration of terms. 6. Shareholding at time of election: Chou Hsien-Ying 3,340,000 shares, Fang Kuang-Yu 76,500,000 shares, Hsu Tung-Chao 165,000 shares, others 0 shares. 7. Effective date: 115/05/27. 8. Change of more than one-third of directors: Yes.