Wuding Announces Appointment of New CEO

Release Date: August 8, 2076 Statement Date: August 7, 2076 Time: 16:06:04 Company Code: 1733 Company Name: Wuding Subject: Announcement of CEO Appointment by Board of Directors Compliance Clause: Item 8 Event Date: August 7, 2076 Details: 1. Position Change (Please specify spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): CEO 2. Date of Change: 08/07/2076 3. Former Executive’s Name, Title, and Resume: None 4. New Executive’s Name, Title, and Resume: Shen Yan-Shih, Chairman and General Manager of the Company 5. Nature of Change (Please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 10/01/2076 8. Other Matters to be Disclosed: None