Xinding Announces Resignation of Over One-Third of Directors

Date of Announcement: July 17, 2026 Date of Statement: July 16, 2026 Time of Statement: 17:57:09 Company Code: 6695 Company Name: Xinding Subject: Announcement of Director Resignation and Board Changes Exceeding One-Third Applicable Clause: Clause 6 Fact Date: July 16, 2026

Details: 1. Date of Change: July 16, 115 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Position and Name: (1) EGIS Technology Inc. - Corporate Representative: Chan Wen-Hsiung (2) EGIS Technology Inc. - Corporate Representative: Lin Jhe-Wei (3) EGIS Technology Inc. - Corporate Representative: Lin Kung-Yi (4) EGIS Technology Inc. - Corporate Representative: Peng Chih-Chiang 4. Former Personnel Resume: (1) Mr. Chan Wen-Hsiung / Chairman, Sunyen Materials Corp. (2) Mr. Lin Jhe-Wei / Director and General Manager, ASMedia Technology Inc. (3) Mr. Lin Kung-Yi / Director, Sitrin Technology Corp. (4) Mr. Peng Chih-Chiang / Director and General Manager, Grand Honest Venture Capital Corp. 5. New Appointee Position and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: resignation 9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 27, 113 ~ May 26, 116 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes Within Same Term: 4/9 13. Ratio of Independent Director Changes Within Same Term: 0 14. Ratio of Supervisor Changes Within Same Term: Not applicable 15. Has Over One-Third of Directors Changed (Please enter Yes or No): Yes 16. Other Matters to be Clarified (If the entity involved is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): On July 16, 115, the company received resignation letters from Directors Chan Wen-Hsiung, Lin Jhe-Wei, Lin Kung-Yi, and Peng Chih-Chiang, effective upon the appointment of new directors at the company's 115th extraordinary shareholders' meeting.