Announcement of Director Change at HOTEC TECHNOLOGY CORPORATION, Key Subsidiary of Lien-Ying

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 16:56:12 Company Code: 3550 Company Name: Lien-Ying

Subject: Announcement of Director Change at HOTEK TECHNOLOGY CORPORATION, a significant subsidiary of the Company.

Applicable Clause: Clause 6 Factual Date: July 8, 2026

Details:

1. Date of Change: July 8, 2026 2. Category of Personnel Affected (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Position and Name: Director - Wang Shih-Tsung, Chen Hung-Yao 4. Former Personnel Resume: Wang Shih-Tsung and Chen Hung-Yao were both directors of HOTEK TECHNOLOGY CORPORATION. 5. New Appointee Position and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: The corporate shareholder decided to reduce the number of board seats, retaining only one director. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: July 8, 2026 12. Proportion of Director Changes During Same Term: 2/3 13. Proportion of Independent Director Changes During Same Term: Not applicable 14. Proportion of Supervisor Changes During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (Yes/No): Yes 16. Other Matters to Clarify: As the entity involved is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having a significant impact on shareholders' rights or securities prices. No additional matters to disclose.