[Li Ming] Announcement: Company's 2025 Shareholders' Meeting Approved Private Placement Plan; Unissued Portion Will Not Proceed Further

1. Date of Board Resolution Change: 2026/05/06 2. Original planned effective date of declaration: Not applicable 3. Date of additional issuance: Not applicable 4. Reason for change: (1) The private placement of common shares, with a maximum of 40,000,000 shares, was approved by the shareholders' meeting on 2025/06/27. It was planned to proceed no more than 4 times or all or part concurrently within one year from the date of the shareholders' meeting resolution, provided that the total issued shares do not exceed 40,000,000 shares. (2) One private placement has been completed for this plan, issuing 5,000,000 common shares at a private placement price of NT$10 per share, totaling NT$50 million. The collection of all share payments was completed on 2025/12/31, and the registration change was completed on 2026/01/21. The shares were issued on 2026/01/29 and delivered on 2026/01/30. The remaining unissued 35,000,000 shares will not proceed further due to expiration and will be reported at the 2026 shareholders' meeting. 5. Previous changes to fundraising plans: Not applicable 6. Expected execution progress: Not applicable 7. Expected completion date: Not applicable 8. Expected potential benefits: Not applicable 9. Differences from original expected benefits: Not applicable 10. Impact of this change on shareholders' equity: Not applicable 11. Summary of opinions from the original lead underwriter: Not applicable 12. Other matters to be specified: None