【Enhance Electronics】Announcement of the Board of Directors' Resolution to Liquidate and Deregister Subsidiaries Poyun Co. Ltd. and True Voice Limited

1. Date of board of directors resolution: 2026/06/12 (ROC Year 115/06/12) 2. Reason for dissolution: In line with the organizational restructuring of the company's important subsidiary AIP Group, the company plans to proceed with the liquidation procedures for AIP subsidiaries Poyun Co. Ltd. (hereinafter referred to as KPY) and True Voice Limited (hereinafter referred to as TVL) in accordance with the law. 3. Estimated date of shareholders' meeting: NA 4. Other matters that should be specified: 1. After the liquidation of KPY and TVL, the remaining assets will be prioritized for repaying outstanding debts to True Voice Int'l Inc. Limited (hereinafter referred to as TVHK). If there are still outstanding debts that cannot be settled, TVHK and KPY will legally evaluate and handle related waiver of claims matters. 2. The transactions involved in this case are all internal group organizational restructuring and resource adjustment, which have no significant adverse impact on the company's overall operations and shareholder equity.