8105 Ling Chyu Announces Resignation of Independent Director

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

Details: 1. Date of Change: 07/08/2025 2. Category of Appointed or Changed Personnel (please select from legal person director, legal person supervisor, independent director, individual director, or individual supervisor): Independent Director 3. Former Personnel Title and Name: Independent Director, Chen Zhongren 4. Former Personnel Resume: Independent Director of the Company 5. New Personnel Title and Name: Not applicable 6. New Personnel Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: Personal career planning 9. Shareholding Number at Time of New Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/2025 ~ 06/26/2028 11. Effective Date of New Appointment: Not applicable 12. Turnover Rate of Directors with Same Term: 6/9 13. Turnover Rate of Independent Directors with Same Term: 1/3 14. Turnover Rate of Supervisors with Same Term: Not applicable 15. Whether more than one-third of directors have changed (please enter yes or no): yes 16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None