LIMING Technology Announces Board Approval for Change of Business Address

Disclosure Date: 2026-09-11 Statement Date: 2025-09-11 Statement Time: 16:39:54 Company Code: 3593 Company Name: LIMING Technology Co., Ltd. Subject: Announcement of Board Resolution to Change Business Address Applicable Clause: Item 51 Event Date: 2025-09-11 Details: 1. Event Date: 2025/09/11 2. Company Name: LIMING Technology Co., Ltd. 3. Relationship with Company: Own Company 4. Cross-shareholding Ratio: Not applicable. 5. Reason for Event: The board of directors has passed a resolution to change the business address. Previous Address: No. 15, Alley 62, Caigong 1st Road, Zuoying District, Kaohsiung City New Address: 8F.-1, No. 128, Yixin 2nd Road, Qianzhen District, Kaohsiung City 6. Response Measures: The company will proceed with the legal registration changes with the competent authorities. 7. Other Matters to be Disclosed: None.