Ji-Ping Announces Change in President

Release Date: 2026-07-03 Statement Date: 2026-07-02 Statement Time: 14:18:55 Company Code: 2355 Company Name: Ji-Ping Industrial Co., Ltd. Subject: Announcement of Change in President Applicable Clause: Item 6 Event Date: 2026-07-02

Details: 1. Board Resolution or Effective Date of Change: 2026-07-02 2. Position Affected (Chairman or President): President 3. Former Incumbent's Name: Lin Yu-Nu 4. Former Incumbent's Background: President, Ji-Ping Industrial Co., Ltd. 5. New Appointee's Name: Yang Chi-Chun 6. New Appointee's Background: Chairman, Lincstech Circuit Singapore Ptd Ltd 7. Nature of Change (e.g., Resignation, Removal, Term Expiry, Position Adjustment, Severance, Retirement, Death, or New Appointment): Position Adjustment 8. Reason for Change: Position Adjustment 9. Effective Date of New Appointment: 2026-07-02 10. Additional Notes: None