Lida-KY Announces Board's Reappointment of Chairman

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 13:51:59 Company Code: 4552 Company Name: Lida-KY Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: June 24, 2026

Details: 1. Board Resolution or Change Date: June 24, 2026 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent Name: Wu Jian-Neng, Representative of Yiyuan Enterprise Co., Ltd. 4. Former Incumbent Resume: Chairman of Lida Holdings Limited 5. New Appointee Name: Wu Jian-Neng, Representative of Yiyuan Enterprise Co., Ltd. 6. New Appointee Resume: Chairman of Lida Holdings Limited 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Job Adjustment, Dismissal, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election following term expiration 9. Effective Date of New Appointment: June 24, 2026 10. Additional Notes: This significant information, applicable to publicly issued companies or above, simultaneously meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters of significant impact on shareholder rights or securities prices. However, no specific additional matters are reported.