Lian De (3308) Announces Resignation of Independent Director

Release Date: 2026/07/28 Statement Date: 2026/07/27 Statement Time: 18:41:06 Company Code: 3308 Company Name: Lian De Subject: Announcement of Resignation of Independent Director Applicable Clause: Clause 6 Factual Date: 2026/07/27

Details: 1. Date of Change: 2026/07/27 2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Personnel's Title, Name, and Nationality: Independent Director, Wang Rui-Bin, Republic of China 4. Former Personnel's Biography: Independent Director. 5. New Personnel's Title, Name, and Nationality: Not applicable 6. New Personnel's Biography: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: Family health reasons 9. Shareholding of New Appointee at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/06/28 ~ 2027/06/27 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 1/7 13. Ratio of Independent Director Changes During Same Term: 1/3 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (yes or no): no 16. After the change, is the number of directors with household registration in the Republic of China not exceeding half of the current directors? (yes or no; if 'yes', please state reasons and countermeasures): no 17. After the change, is the number of independent directors with household registration in the Republic of China fewer than 2? (yes or no; if 'yes', please state countermeasures): no 18. Other Matters to be Disclosed: The company received the resignation letter on 2026/07/27, effective immediately on the same date. The vacancy will be filled through a supplementary election at the next shareholder meeting.