Nan-Ti (2108) announces new president for important subsidiary Nan-Mei-Te Technology

Announcement Date: 2026/05/16 Statement Date: 2026/05/15 Statement Time: 16:25:48 Company Code: 2108 Company Name: Nan-Ti Subject: Announcement of new president for important subsidiary Nan-Mei-Te Technology. Compliance clause: Article 8 Date of occurrence: 2026/05/15 Explanation: 1. Personnel change: Senior Operational Management (President). 2. Date of change: 2026/05/15. 3. Previous holder's name and resume: Not applicable. 4. New holder's name, title, and resume: Hou Bo-ming, President. 5. Circumstances of change: New appointment. 6. Reason for change: New appointment. 7. Effective date: 2026/05/15. 8. Other notes: None.