Nanopixel Technology-KY Announces Reappointment of Directors by Subsidiary's Corporate Shareholder

Date of Announcement: August 18, 2026 Date of Statement: August 17, 2026 Time of Statement: 16:44:18 Company Code: 6854 Company Name: Nanopixel Technology-KY Subject: Announcement regarding the reappointment of directors and Chairman of the Board by a single corporate shareholder of subsidiary Nanopixel Display Technology Co., Ltd. (Correction of the event occurrence date and change date for the major information originally disclosed on August 14, 2026) Applicable Clause: Clause 6 Date of Event Occurrence: August 14, 2026 Details: 1. Date of Change: August 14, 2026 2. Category of Personnel Changed (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Position and Name: Director: Nanopixel Technology Inc., Representative: Li Yun-Li Director: Nanopixel Technology Inc., Representative: Chen Ming-Zhang Director: Nanopixel Technology Inc., Representative: Lai Yu-Hong 4. Former Personnel Resume: Director: Nanopixel Technology Inc., Representative: Li Yun-Li / Chairman and CEO of our company Director: Nanopixel Technology Inc., Representative: Chen Ming-Zhang / COO of our company Director: Nanopixel Technology Inc., Representative: Lai Yu-Hong / Department Head of our company 5. New Position and Name: Director: Nanopixel Technology Inc., Representative: Li Yun-Li 6. New Personnel Resume: Director: Nanopixel Technology Inc., Representative: Li Yun-Li / Chairman and CEO of our company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Directors' term expired; corporate shareholder reappointed new representatives 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., 05/12/23 ~ 05/11/26): May 12, 2023 ~ May 11, 2026 11. Effective Date of New Appointment: August 15, 2026 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. More than one-third of directors changed (Please enter Yes or No): No 16. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None