3380 Alpha Networks: Announcement of Board Re-election

Date of announcement: May 27, 2026. Date of statement: May 26, 2026. Company Code: 3380. Company Name: Alpha Networks. Subject: Announcement of the list of directors (including independent directors) re-elected at the 2026 annual general meeting. Fact occurrence date: May 26, 2026. Explanation: 1. Change date: May 26, 2026. 2. Type of personnel: Corporate directors and independent directors. 3. Former directors: (1) Corporate Director: Qisda Corp. representative Huang Wen-fang, (2) Corporate Director: Qisda Corp. representative Chen Chi-hung, (3) Corporate Director: Qisda Corp. representative Huang Han-chou, (4) Corporate Director: Qisda Corp. representative Hung Chiu-chin, (5) Independent Director: Li Shu-hsing, (6) Independent Director: Hsieh Ming-te, (7) Independent Director: Chiang Cheng-jung, (8) Independent Director: Chen Chung-jui. 4. Resumes of former directors: (1) Huang Wen-fang/Chairman & CEO of Alpha Networks, (2) Chen Chi-hung/Vice Chairman of Alpha Networks, etc. 5. New directors: Same as former directors. 6. Reason for change: Full re-election upon expiration of term. 7. Shareholding at time of appointment: Corporate directors hold 295,797,126 shares; independent directors hold 0 shares. 8. Effective date: May 26, 2026. 9. Other: No change of more than one-third of the board.