6861 Innolux-related company (睿生光電) Chairman Change

Report Date: May 23, 2026. Announcement Date: May 22, 2026. Company Code: 6861. Company Name: Innolux-related company (睿生光電). Subject: Announcement of Chairman change. Date of occurrence: May 22, 2026. Explanation: 1. Board resolution date: May 22, 2026. 2. Position: Chairman. 3. Former Chairman: Yang Chu-hsiang (Representative of Innolux). 4. New Chairman: Pan Tai-chi (Representative of Innolux). 5. New Chairman's background: VP of Innolux and GM of Large-size Smart Solutions Business Group. 6. Reason: By-election at the 11th meeting of the 4th Board of Directors. 7. Effective date: May 22, 2026.