Lien Te Announces Changes in Financial and Accounting Officers

Release Date: August 14, 2026 Statement Date: August 13, 2026 Statement Time: 19:01:33 Company Code: 3308 Company Name: Lien Te

Subject: Announcement of Change in Financial and Accounting Officers (Correction of the change details and reasons previously announced on August 12)

Applicable Clause: Clause 8 Factual Date: August 12, 2026

Details: 1. Position Category (Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Financial Officer, Accounting Officer 2. Date of Change: August 12, 2026 3. Former Officer’s Name, Title, and Resume: Chen Jing-Chun 4. New Officer’s Name, Title, and Resume: Position Vacant (Pending Appointment) 5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation 6. Reason for Change: Resignation 7. Effective Date: August 12, 2026 8. Other Matters to be Clarified: The appointment of the new financial and accounting officers will be announced after approval by the Board of Directors.