8081 Chicony Electronics Announces Board Election of Chairman

Release Date: June 24, 115 (2026) Time: 14:03 Company Code: 8081 Company Name: Chicony Electronics

Subject: Announcement of the Election of the Chairman by the Board of Directors

Applicable Clause: Clause 6

Factual Date: June 24, 115 (2026)

Details: 1. Date of Board Resolution or Change: June 24, 115 (2026) 2. Position (Chairman or CEO): Chairman 3. Former Incumbent Name: Wu Chin-Chuan 4. Former Incumbent Background: Chairman and CEO of the Company 5. New Appointee Name: Wu Chin-Chuan 6. New Appointee Background: Chairman and CEO of the Company 7. Nature of Change (Resignation, Removal, End of Term, Reassignment, Severance, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Regular re-election upon completion of term 9. Effective Date of New Appointment: June 24, 115 (2026) 10. Other Matters to Note: This announcement pertains to a publicly listed company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act. However, the company confirms no significant impact on shareholder rights or stock price.