[GIS-KY] Announcement of Board Election Results for 2026 Annual General Meeting (Supplementary)

1. Date of change: 115/05/27. 2. Personnel category: Corporate director, independent director, natural person director. 3. Former directors: Chou Hsien-ying, Chen Wei-ming (Rep. of High Precision Holdings), Yu Hsiang-tun, Hsu Tung-chao, Hsieh Ming-hui, Chiang Tsung-pei, Chen Li-yin. 4. Former profiles: Chou (Chairman/CSO), Chen (GM of Foxconn S-Group), etc. 5. New directors: Chou Hsien-ying, Fang Kuang-yu (Rep. of High Precision Holdings), Hsu Tung-chao, Hsieh Ming-hui, Wen Li-chi, Wu Yung-shun, Chen Li-yin. 6. New profiles: Fang (General Counsel of Foxconn), Wen (Advisor at Chung-Hua Institution for Economic Research), Wu (CEO of Ping-Guang Tech), etc. 7. Change type: Expiration of term. 8. Reason: Full re-election. 9. Shareholdings: Chou 3,340,000 shares, Fang 76,500,000 shares, etc. 10. Previous term: 112/05/30~115/05/29. 11. Effective date: 115/05/27. 12-14. N/A. 15. More than 1/3 change: Yes. 16-17. N/A. 18. Other: None.