8105 Ling Chyu: Independent Directors Oppose CEO Appointment, Motion Rejected

Release Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 18:38:53 Company Code: 8105 Company Name: Ling Chyu Subject: Announcement of Independent Directors' Opposition to Board Deliberation Items Applicable Clause: Clause 44 Factual Date: July 7, 2026

Details: 1. Date of Board, Audit Committee, or Compensation Committee: July 7, 2026 2. Resolved Matter of Board, Audit Committee, or Compensation Committee (enter 'Board', 'Audit Committee', or 'Compensation Committee'): Board 3. Name and Background of Independent Director or Audit/Compensation Committee Member Expressing Opposition or Reservation: Independent Director Dai Ming-Sheng / Independent Director of the Company Independent Director Chen Chung-Jen / Independent Director of the Company 4. Motion with Opposition or Reservation: Item 6: General Manager Appointment 5. Opposition or Reservation Expressed by the Above-mentioned Independent Director or Committee Member: Independent Directors expressed opposition. Reasons are as follows: Independent Director Dai Ming-Sheng: The next board, elected at the extraordinary shareholders' meeting, should appoint the new General Manager. Independent Director Chen Chung-Jen: Seconding Independent Director Dai Ming-Sheng's proposal. 6. Response Measures: Issuance of material information as per regulations 7. Other Matters to be Disclosed: Currently, the company has four board seats, with two independent directors opposing. As the motion did not receive majority approval from all directors, Item 6 was not passed.