Ling Chieh Announces Removal of One Director at 2026 Annual Shareholders Meeting

1. Date of Change: 115/06/25 2. Category of Appointed or Changed Personnel (Please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Lu Hsin-Chen 4. Former's Resume: Chairman of Ho Kuo Investment Co., Ltd. 5. New Appointee's Title and Name: Not Applicable 6. New Appointee's Resume: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'Term Expiration', 'Deceased', or 'New Appointment'): Removal 8. Reason for Change: One director seat was removed by resolution at the annual shareholders meeting held on June 25, 2026. 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 117/06/26 11. Effective Date of New Appointment: Not Applicable 12. In-Term Director Turnover Rate: 1/9 (including independent directors) 13. In-Term Independent Director Turnover Rate: Not Applicable 14. In-Term Supervisor Turnover Rate: Not Applicable 15. Is the change involving one-third or more of the directors? (Please enter Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this significant 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 Keyword: Significant Information