4976 Chia Ling: Announcement of Comprehensive Board of Directors Election

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:57:22 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of Comprehensive Election of Directors Applicable Clause: Clause 6 Event Date: June 24, 2026

1. Date of Change: June 24, 2026 2. Category of Appointed or Changed Personnel (enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Comprehensive election of directors (including independent directors) 3. Former Title and Name: (1) Director: Chang Yu-Cheng, representative of Chung-Pu Investment Co., Ltd. (2) Director: Chang Tien-Han, representative of Chung-Pu Investment Co., Ltd. (3) Director: Liu Chia-Pin (4) Director: Lee Chuan-Yuan (5) Director: Wang Cheng-Ching (6) Director: Chiang Chao-Te (7) Independent Director: Hsieh Teng-Lung (8) Independent Director: Wei Kuan-Liang (9) Independent Director: Hsu Chun-Ming

4. Former Resume: (1) Director: Chang Yu-Cheng – Chairman, Chung-Pu Auto Co., Ltd. (2) Director: Chang Tien-Han – Director Representative, Chung-Pu Auto Co., Ltd. (3) Director: Liu Chia-Pin – Chairman, Chia Ling Technology Corp. (4) Director: Lee Chuan-Yuan – Director, Chia Ling Technology Corp. (5) Director: Wang Cheng-Ching – Secretary-General, Taiwan Machinery Industry Association (6) Director: Chiang Chao-Te – VP of Sales, Muli Enterprise Co., Ltd. (7) Independent Director: Hsieh Teng-Lung – Adjunct Associate Professor, EMBA, College of Management, Tunghai University (8) Independent Director: Wei Kuan-Liang – Deputy General Manager, Kuang-Hou Enterprise Co., Ltd. (9) Independent Director: Hsu Chun-Ming – Professor, Department of Finance, National Chung Hsing University

5. New Title and Name: (1) Director: Liu Chia-Pin (2) Director: Chang Yu-Cheng, representative of Chung-Pu Investment Co., Ltd. (3) Director: Chang Tien-Han, representative of Chung-Pu Investment Co., Ltd. (4) Director: Chuang Fu-Ming (5) Director: Wu Tsung-Liang (6) Director: Li Pei-Wen (7) Independent Director: Wei Kuan-Liang (8) Independent Director: Hsu Chun-Ming (9) Independent Director: Chen Cheng-Hsiang

6. New Resume: (1) Director: Liu Chia-Pin – Chairman, Chia Ling Technology Corp. (2) Director: Chang Yu-Cheng – Chairman, Chung-Pu Auto Co., Ltd. (3) Director: Chang Tien-Han – Director Representative, Chung-Pu Auto Co., Ltd. (4) Director: Chuang Fu-Ming – Senior Technical Advisor, Coretronic Corporation Group (5) Director: Wu Tsung-Liang – Advisor, Advanced Optoelectronic Technology Inc. (6) Director: Li Pei-Wen – Chairman, Syuan Yuan Technology Corp. (7) Independent Director: Wei Kuan-Liang – Deputy General Manager, Kuang-Hou Enterprise Co., Ltd. (8) Independent Director: Hsu Chun-Ming – Professor, Department of Finance, National Chung Hsing University (9) Independent Director: Chen Cheng-Hsiang – General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.

7. Change Status (enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: Comprehensive re-election due to term expiration 9. Shareholding at Time of Appointment: (1) Director: Liu Chia-Pin – 1,148,454 shares (2) Director: Chang Yu-Cheng – 28,086,397 shares (3) Director: Chang Tien-Han – 28,086,397 shares (4) Director: Chuang Fu-Ming – 0 shares (5) Director: Wu Tsung-Liang – 7,000 shares (6) Director: Li Pei-Wen – 0 shares (7) Independent Director: Wei Kuan-Liang – 0 shares (8) Independent Director: Hsu Chun-Ming – 0 shares (9) Independent Director: Chen Cheng-Hsiang – 0 shares

10. Previous Term: June 27, 2023 – June 26, 2026 11. Effective Date of New Appointment: June 24, 2026 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (Yes/No): Not applicable 16. Other Matters to be Clarified: None