Ming Yu Announces Changes in Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson

Disclosure Date: August 5, 2026 Statement Date: August 4, 2026 Statement Time: 16:34:47 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of Change in Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson Relevant Clause: Clause 8 Event Date: August 4, 2026

Details: 1. Position Category (e.g., Spokesperson, CEO, CFO, etc.): Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson 2. Effective Date of Change: August 4, 2026 3. Former Officer’s Name, Title, and Background: Hsiao Chia-Ling / Assistant Manager, Financial Management Division, Ming Yu 4. New Officer’s Name, Title, and Background: Peng Jing-Yao / Assistant Manager / Formerly Director of Accounting Division at Alpha Networks Inc. 5. Nature of Change: Role Adjustment 6. Reason for Change: Board Appointment 7. Effective Date: August 4, 2026 8. Additional Disclosures: None