[China Electric] Official Appointment of General Manager

1. Date of Board Resolution or Occurrence of Change: 2026/06/17 2. Personnel Category (Chairman or General Manager): General Manager 3. Name of Predecessor: Wu Yi-Lin 4. Resume of Predecessor: Acting General Manager, China Electric Corporation 5. Name of Successor: Wu Yi-Lin 6. Resume of Successor: General Manager, China Electric Corporation 7. Circumstances of Change: Role Adjustment 8. Reason for Change: Role Adjustment 9. Effective Date of Appointment: 2026/06/17 10. Other matters: None