2419 Hitron Technologies: Announcement of Full Board Re-election

Date of announcement: May 22, 2026. Company: Hitron Technologies. Subject: Announcement of full board re-election. Date of occurrence: May 22, 2026. Explanation: 1. Date of change: May 22, 2026. 2. Type of personnel: Corporate directors, independent directors, natural person directors. 3. Former directors: Huang Wen-fang, Chen Chi-hung, Chou Yang-chih (representing Alpha Networks), Liu Mei-lan, and independent directors Chen Le-min, Lin Mao-chao, Li Da-wei. 4. Background of former directors: Chairman and directors of Hitron. 5. New directors: Huang Wen-fang, Chen Chi-hung, Chou Yang-chih (representing Alpha Networks), Liu Mei-lan, and independent directors Chen Le-min, Lin Mao-chao, Li Da-wei. 6. Background of new directors: Chairman and directors of Hitron. 7. Reason for change: Expiration of term. 8. Shareholding at time of appointment: Alpha Networks representatives hold 200,000,000 shares each; Liu Mei-lan holds 548,951 shares; independent directors hold 0 shares. 9. Original term: May 25, 2023, to May 24, 2026. 10. Effective date: May 22, 2026.