8105 Ling Chy: Announcement of Audit Committee Disbandment

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 15:10:18 Company Code: 8105 Company Name: Ling Chy Subject: Announcement of Changes to the Audit Committee Applicable Clause: Clause 6 Event Date: July 9, 2026

Details: 1. Date of Change: July 9, 2026 2. Functional Committee Name: Audit Committee 3. Former Member Name: Tai Ming-Sheng 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 (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: The member of the audit committee with financial or accounting expertise has resigned, resulting in non-compliance with legal requirements. Therefore, the audit committee is disbanded and its members are removed. 9. Original Term: June 27, 2025 ~ June 26, 2028 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None