Chip Shyng Announces Organizational Restructuring of Subsidiary Suzhou Chengfeng

Release Date: August 8, 2026 Statement Date: August 7, 2026 Statement Time: 15:39:28 Company Code: 2467 Company Name: Chip Shyng Industrial Co., Ltd. Subject: Announcement of Board Approval for Organizational Restructuring of Subsidiary (Suzhou Chengfeng Optoelectronics Technology Co., Ltd.) Applicable Clause: Item 51 Fact Date: August 7, 2026 Details: 1. Fact Date: 08/07/2026 2. Company Name: Chip Shyng Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The two subsidiaries under Forte International Enterprise Limited (hereinafter referred to as 'Forte'), namely Suzhou Chengfeng Optoelectronics Technology Co., Ltd. (hereinafter 'Suzhou Chengfeng') and Nantong Chengfeng Optoelectronic Equipment Co., Ltd. (hereinafter 'Nantong Chengfeng'), both 100% owned by Forte, are adjusting their organizational structure. Going forward, Suzhou Chengfeng will hold 100% of Nantong Chengfeng, making Nantong Chengfeng a second-tier subsidiary of Forte and a direct subsidiary of Suzhou Chengfeng. 6. Response Measures: Public announcement of the subsidiary's organizational restructuring. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also meets Article 7, Paragraph 9 of the Enforcement Rules of the Securities Trading Act regarding matters having a significant impact on shareholders' rights or securities prices): Will be separately announced in accordance with legal requirements after confirmation.