8105 Ling Chieh Announces Rejection of Extension Request for 115Q2 Consolidated Financial Report Filing Deadline

Release Date: August 1, 115 Statement Date: July 31, 115 Statement Time: 19:23:31 Company Code: 8105 Company Name: Ling Chieh Technology Subject: Announcement of Regulatory Authority's Non-Approval of Extension Request for the Announcement and Filing Deadline of the 115th Year Q2 Consolidated Financial Report Applicable Clause: Item 51 Factual Date: July 31, 115

Details: 1. Regulatory Authority's Approval/Rejection Date: 115/07/31 2. Financial Report (Year/Quarter) Requesting Delayed Announcement/Filing: 115th Year Q2 Consolidated Financial Report 3. Has the Regulatory Authority Approved the Company's Request to Delay Financial Report Announcement? (Yes/No): No 4. If Approved, the Extended Deadline: N/A 5. If Approved, Whether the Authority's Approval Differs from the Company's Request (None/Yes): Not Applicable 6. If There Are Differences, Explanation of the Discrepancies: Not Applicable 7. Reasons for Rejection and the Company's Response Measures:

Reason: Currently, the company has only one serving director, raising doubts about whether a board meeting can be legally convened to approve the 115Q2 consolidated financial report. Therefore, on July 17, 115, the company submitted a request to the Financial Supervisory Commission's Securities and Futures Bureau to extend the financial report filing deadline. On July 31, 115, the company received Notification No. JGZS-1150350801 stating: "The reason cited in your letter for being unable to announce and file the financial report on time does not qualify as a force majeure event under Article 4, Paragraph 1, Item 1 of the Rules for Special Application Scope of Publicly Issued Companies' Financial Reports and Business Status Announcements and Filings. Therefore, the request cannot be approved."

Response Measures: The company plans to convene an extraordinary shareholders' meeting on August 24, 115, to fully re-elect the board of directors. Once the new board is formed, the 115Q2 consolidated financial report will be submitted for board approval in accordance with Article 36, Paragraph 1, Item 2 of the Securities and Exchange Act, fulfilling corporate governance requirements and safeguarding shareholders' rights.

8. Other Matters to be Disclosed: None