6477 Anji: Announcement of Full Re-election of Directors at Shareholders' Meeting

Report Date: May 27, 2026. Announcement Date: May 26, 2026. Company Code: 6477. Company Name: Anji. Subject: Announcement of the full re-election of directors at the 2026 shareholders' meeting. Fact occurrence date: May 26, 2026. Details: 1. Change date: May 26, 2026. 2. Personnel category: Corporate directors, independent directors, and natural person directors. 3. Former directors: Su Zong-qin (Qinyang Tech), Zheng Bo-wen (Yuanji Optoelectronics), Liang Ming-qing (Hechang Precision), Huang Guo-dong, Yang Qing-wen, Zhuang Jia, Huang Xiao-xin, Zheng Chun-ren, Chen Ling-hui. 4. New directors: Su Zong-qin, Zheng Bo-wen, Liang Ming-qing, Huang Guo-dong, Yang Qing-wen, Huang Xiao-xin, Chen Ling-hui, Zhang Zu-en, Cai Yu-qin. 5. Reason for change: Expiration of term. 6. Shareholding of new directors: Huang Guo-dong (1,172,615 shares), etc. 7. Effective date: May 26, 2026.