6805 Fositek: Election of Directors and Independent Directors

1. Date of change: 2026/05/26. 2. Positions: Corporate Director, Independent Director, Natural Person Director. 3. Former directors: Huang Zu-Mo, Xinghe Investment, Chen Yi-Cheng, Zhong Jia-Ying, Xu An-Ci, Li Wang-Rui, Wang Tian-Hao, Wu Meng-Long, Tian Ying-Qian. 4. New directors: Huang Zu-Mo, Xinghe Investment, Chen Yi-Cheng, Gan Jin-Di, Xu An-Ci, Li Wang-Rui, Wang Tian-Hao, Wu Meng-Long, Wang Wen-Yun. 5. Reason for change: Expiration of term. 6. Effective date: 2026/05/26.