8105 Ling Chieh Announces Resignation of Independent Director

Release Date: 2026-07-10 Statement Date: 2026-07-09 Statement Time: 15:09:52 Company Code: 8105 Company Name: Ling Chieh Subject: Announcement of Resignation of Independent Director Applicable Clause: Clause 6 Event Date: 2026-07-09

Details: 1. Date of Change: 2026/07/09 2. Category of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Position and Name: Independent Director Jing-Wen Liao 4. Former Director's Background: Independent Director of the Company 5. New Director's Position and Name: Not Applicable 6. New Director's Background: Not Applicable 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation 8. Reason for Change: Personal career planning and busy business schedule 9. Shareholding of New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., 2025/06/27 ~ 2028/06/26): 2025/06/27 ~ 2028/06/26 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes During Same Term: 7/9 13. Proportion of Independent Director Changes During Same Term: 2/3 14. Proportion of Supervisor Changes During Same Term: Not Applicable 15. Is More Than One-Third of Directors Changed? Yes 16. Other Matters to be Clarified (If the entity is a publicly issued company and qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act): None