LinnMax Announces Resignation of Independent Director

1. Date of Change: 2026/07/09 2. Type of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Title and Name: Independent Director Jing-Wen Liao 4. Former Resume: Independent Director of the Company 5. New Appointee Title and Name: Not Applicable 6. New Appointee Resume: Not Applicable 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation 8. Reason for Change: Personal career planning and busy business schedule 9. Shareholding of New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/27 ~ 2028/06/26 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Concurrent-Term Director Changes: 7/9 13. Proportion of Concurrent-Term Independent Director Changes: 2/3 14. Proportion of Concurrent-Term Supervisor Changes: Not Applicable 15. Is the change involving one-third or more of the directors? Yes 16. Other Matters to be Disclosed (if the entity is a publicly issued company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None