Li-Chin Announces Board Resolution on Appointment of Chairman

1. Date of board resolution or change: 2026/06/25 2. Position: Chairman 3. Former incumbent's name: Hung Wen-Yao 4. Former incumbent's resume: Chairman, Li-Chin Industrial Co., Ltd. 5. New appointee's name: Hung Wen-Yao 6. New appointee's resume: Chairman, Li-Chin Industrial Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term 9. Effective date of new appointment: 2026/06/25 10. Other disclosures: None

This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, applicable to publicly listed companies, as it may significantly affect shareholder rights or stock prices. However, the company states there are no immediate impacts.