Tonje Technology Announces Change in Corporate Director Representative

Release Date: July 24, 2026 Statement Date: July 23, 2026 Statement Time: 15:46:21 Company Code: 3588 Company Name: Tonje Technology Subject: Announcement of Change in Representative Director Appointed by Corporate Director Relevant Clause: Clause 6 Event Date: July 23, 2026

Details: 1. Date of Change: July 23, 2026 2. Corporate Entity Name: Jetone Investment Co., Ltd. 3. Former Representative Name: Chi Heng-chung 4. Former Representative Background: General Manager, Tonje Technology Corp. 5. New Representative Name: Chiu Chui-hua 6. New Representative Background: Senior Vice General Manager, Tonje Technology Corp. 7. Reason for Change: Change in corporate director's appointed representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): May 29, 2025 to May 28, 2028 9. Effective Date of New Appointment: July 23, 2026 10. Other Matters to be Clarified: None