8105 Ling Chyu Announces Resignation of Independent Director from Functional Committees

Release Date: July 9, 2026 Statement Date: July 8, 2025 Statement Time: 16:43:56 Company Code: 8105 Company Name: Ling Chyu Subject: Announcement of Resignation of Independent Director from Functional Committees Applicable Clause: Clause 6 Factual Date: July 8, 2025

Details: 1. Date of Change: 07/08/2025 2. Name of Functional Committee: Audit Committee, Compensation Committee, Risk Management Committee, and Sustainability Committee 3. Former Member Name: Chen Chung-Jen 4. Former Member Biography: Independent Director of the Company 5. New Member Name: Not applicable 6. New Member Biography: Not applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Personal career planning 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee: 06/27/2025 ~ 06/26/2027 Compensation Committee: 07/14/2025 ~ 06/26/2027 Risk Management Committee: 07/14/2025 ~ 06/26/2027 Sustainability Committee: 07/14/2025 ~ 06/26/2027 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Stated: None