Elite (2331) Announces New Spokesperson and Acting Spokesperson

Release Date: August 7, 2026 Statement Date: August 6, 2026 Statement Time: 15:11:49 Company Code: 2331 Company Name: Elite Subject: Announcement of Change in Spokesperson and Acting Spokesperson Applicable Clause: Clause 8 Factual Date: August 6, 2026

Details: 1. Type of Personnel Change (spokesperson, acting spokesperson, key operating officer, financial officer, accounting officer, etc.): Spokesperson and Acting Spokesperson 2. Effective Date of Change: August 6, 2026 3. Former Officer’s Name, Title, and Resume: Not applicable 4. New Officer’s Name, Title, and Resume: Spokesperson: Mei-Hsuan Chi, Chief Financial Officer and Vice President Acting Spokesperson: Chiao-Hui Lin, Chief Human Resources Officer and Senior Director 5. Nature of Change (e.g., resignation, job reassignment, severance, retirement, death, new appointment, dismissal): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: August 6, 2026 8. Other Matters to be Clarified: None.