Foxtron Vehicle Technologies Reappoints Chairman at Board Meeting

Announcement Date: May 23, 2026 Statement Date: May 22, 2026 Statement Time: 18:20:13 Company Code: 2258 Company Name: Foxtron Vehicle Technologies Subject: Announcement of the Board's election of the Chairman Compliance Clause: Item 6 Fact Date: May 22, 2026 Explanation: 1. Date of Board resolution or change: May 22, 2026 2. Position: Chairman 3. Previous incumbent name: Li Bing-Yan 4. Previous incumbent resume: Chairman of the Company, Director of Foxtron Vehicle Technologies (Hangzhou) Co., Ltd., Director of Automotive Research & Testing Center (ARTC) 5. New incumbent name: Li Bing-Yan 6. New incumbent resume: Chairman of the Company, Director of Foxtron Vehicle Technologies (Hangzhou) Co., Ltd., Director of Automotive Research & Testing Center (ARTC) 7. Change circumstance: Term expiration 8. Reason for change: Term expiration 9. Effective date of appointment: May 22, 2026 10. Other remarks: None