3010 Wah Lee: Announcement of Board Re-election and Change of More Than One-Third of Directors

Announcement Date: May 27, 2026. Statement Date: May 26, 2026. Company Code: 3010. Company Name: Wah Lee. Subject: Announcement of the re-election of directors (including independent directors) and the change of more than one-third of the board. Date of occurrence: May 26, 2026. Explanation: 1. Date of change: May 26, 2026. 2. Category: Corporate directors, independent directors, and natural person directors. 3. Former directors: Zhang Zunxian (rep. of Kangtai Investment), Huang Luhui (rep. of Kangtai Investment), Ye Qingbin, Lin Youzhi, and independent directors Wang Yakang, Xu Shoude, Zhang Jinan, Gu Yuanguang. 4. New directors: Zhang Zunxian (rep. of Kangtai Investment), Huang Luhui (rep. of Kangtai Investment), Huang Qiguang (rep. of Kangtai Investment), Ye Qingbin, Lin Youzhi, and independent directors Gu Yuanguang, Zhang Jinan, Zhu Haomin, Liu Huiwen. 5. Background: Huang Qiguang is the Chairman of Taiwan Shin Kong Security, Zhu Haomin is an independent director at Mega Bills Finance, and Liu Huiwen is a CPA at EY Taiwan. 6. Reason for change: Expiration of term and full re-election. 7. Effective date: May 26, 2026.