8105 Ling-Chu Announces Resignation of General Manager

Release Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 18:38:21 Company Code: 8105 Company Name: Ling-Chu Subject: Announcement Regarding Resignation of the Company's General Manager Applicable Clause: Clause 6 Event Date: July 7, 2026

Details: 1. Board Resolution Date or Change Date: July 7, 2026 2. Position (Please enter Chairman or General Manager): General Manager 3. Name of Former Executive: Katsumi Sugimoto 4. Former Executive's Background: General Manager of the Company 5. Name of New Executive: Not Applicable 6. New Executive's Background: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: Not Applicable 10. Other Matters to be Disclosed: (1) Prior to the appointment of the new General Manager, Jia-Chuan Pu, General Manager of the Display Division, will temporarily assume the duties. (2) The new General Manager will be appointed by the newly elected board of directors following the shareholders' extraordinary meeting.