8105 Ling Chyu: Trading Halted Due to Failure to File Q2 Financial Report

Announcement Date: August 18, 2026 Statement Date: August 17, 2026 Statement Time: 18:13:20 Company Code: 8105 Company Name: Ling Chyu Subject: Announcement that the company's listed securities have been designated for trading suspension by the TWSE Applicable Clause: Clause 1 Factual Date: August 17, 2026

Details: 1. Date TWSE announced the disposition: August 17, 2026 2. TWSE rule cited and reason for the action: Ling Chyu failed to announce and file its consolidated financial report for the second quarter of 2026 within the legally mandated timeframe. As a result, it has been placed under trading suspension pursuant to Article 50, Paragraph 1, Item 1 of the TWSE Business Rules. 3. Disposition outcome (enter 'Change in Trading Method', 'Trading Suspension', or 'Delisting'): Trading Suspension 4. Effective date of (combined) change in trading method / trading suspension / delisting: August 19, 2026 5. Countermeasures: The company plans to convene an extraordinary shareholders' meeting on August 24, 2026, to conduct a full board renewal. A new board of directors will then be formed and, in accordance with Article 36, Paragraph 1, Item 2 of the Securities and Exchange Act, will deliberate and approve the Q2 2026 financial report, fulfilling corporate governance obligations and safeguarding shareholders' rights. 6. Other Disclosures: None 7. (Risk Warning) If the listed securities remain under trading suspension for six consecutive months without resumption of trading, there is a risk of delisting. Investors are urged to carefully assess investment risks.