Innolux (3481) Announces Change in Corporate Director's Representative

Publication Date: 2026/05/16 Announcement Date: 2026/05/15 Announcement Time: 17:05:37 Company Code: 3481 Company Name: Innolux Subject: Announcement of Change in Corporate Director's Representative by the Company Applicable Clause: Item 6 Date of Occurrence: 2026/05/15 Explanation: 1. Date of change: 2026/05/15 2. Corporate name: Innolux Education Foundation 3. Name of former appointee: Yang Chu-Hsiang, Representative of Innolux Education Foundation 4. Brief resume of former appointee: Chairman of Raydium Semiconductor Corporation 5. Name of new appointee: Wang Chih-Chao, Representative of Innolux Education Foundation 6. Brief resume of new appointee: Chairman of Innolux Education Foundation 7. Reason for change: Change in corporate director's representative 8. Original term (e.g., YY/MM/DD to YY/MM/DD): 2025/05/07 to 2028/05/06 9. Effective date of new appointment: 2026/05/16 10. Other matters that should be specified: None