Taiming Electronics Announces Change in Financial and Accounting Officer at Key Subsidiary Shenzhen Taiming Electronics Co., Ltd.

1. Category of Personnel Change (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation or non-litigation representative): Financial Officer, Accounting Officer

2. Date of Change: July 1, 2026 (Minguo Year 115/07/01)

3. Name, Title, and Brief Biography of Former Officer: Tu Jia-Ming / Financial Officer, Accounting Officer

4. Name, Title, and Brief Biography of New Officer: Lai Wei-Shen / Financial Officer, Accounting Officer

5. Nature of Change (please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Death

6. Reason for Change: Death

7. Effective Date: July 1, 2026 (Minguo Year 115/07/01)

8. Other Matters to be Disclosed: None