Taiming Announces Reappointment of General Manager at Key Subsidiary Shenzhen Taiming Electronics Co., Ltd.

1. Date of board resolution or change: 2026/06/18 2. Position (please enter Chairman or General Manager): General Manager 3. Former appointee's name: Yang Jianyun 4. Former appointee's resume: General Manager of Shenzhen Taiming Electronics Co., Ltd. 5. New appointee's name: Yang Jianyun 6. New appointee's resume: General Manager of Shenzhen Taiming Electronics Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Reappointment by board resolution 9. Effective date of new appointment: 2026/07/01 10. Other disclosures: Three-year term; new term from 2026/07/01 to 2029/06/30.