8105 Ling Chieh Announces Resignation of Independent Director from Functional Committees

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 15:10:07 Company Code: 8105 Company Name: Ling Chieh Subject: Announcement of Resignation of Independent Director from Functional Committees Applicable Clause: Clause 6 Factual Date: July 9, 2026

Details: 1. Date of Change: July 9, 2026 2. Name of Functional Committees: Audit Committee, Compensation Committee, Risk Management Committee, and Sustainability Committee 3. Former Member Name: Jing-Wen Liao 4. Former Member Background: Independent Director of the Company 5. New Member Name: Not applicable 6. New Member Background: 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 and busy business schedule 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee: June 27, 2025 ~ June 26, 2028 Compensation Committee: July 14, 2025 ~ June 26, 2028 Risk Management Committee: July 14, 2025 ~ June 26, 2028 Sustainability Committee: July 14, 2025 ~ June 26, 2028 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Stated: None