[Grand Ocean-KY] Announcement Regarding Board Re-election and Changes in More Than One-Third of Directors (Supplementary Nationality Information)

1. Date of change: 2026/06/17
2. Classification of personnel: Natural person directors, Independent directors
3. Former directors (Name/Nationality):
(1) Director: LEE ENG LEONG (Rep. of First Steamship S.A.) / Malaysia
(2) Director: Guo Renhao / ROC
(3) Director: Huang Qinghai (Rep. of First Steamship S.A.) / Hong Kong
(4) Director: LEE SENG CHAY / Malaysia
(5) Independent Director: Ding Jinhui / ROC
(6) Independent Director: She Jingyi / Hong Kong
(7) Independent Director: Li Zhenyu / ROC

4. Profiles of former directors:
(1) Chairman of the Board
(2) Director
(3) General Manager
(4) Chief Risk Officer
(5) Head of Accounting Firm
(6) Chairperson
(7) Assistant to the President

5. New directors (Name/Nationality):
(1) Director: LEE ENG LEONG / Malaysia
(2) Director: Huang Qinghai / Hong Kong
(3) Independent Director: Li Zhenyu / ROC
(4) Independent Director: Chen Weihui / ROC
(5) Independent Director: Li Yaping / ROC

6. Profiles of new directors:
(1) Chairman of the Board
(2) General Manager
(3) Assistant to the President
(4) Certified Public Accountant
(5) Deputy General Manager, Business Development, Hong Kuo Construction Group

7. Type of change: Expiration of term
8. Reason for change: 115th fiscal year board re-election
9. Shareholding of new directors upon election:
(1) LEE ENG LEONG: 0 shares
(2) Huang Qinghai: 2,600,000 shares
(3) Li Zhenyu: 0 shares
(4) Chen Weihui: 0 shares
(5) Li Yaping: 0 shares

10. Original term: 2023/06/15 ~ 2026/06/14
11. Effective date of new term: 2026/06/16
15. More than 1/3 directors changed: Yes
16. Directors registered in ROC less than 1/2: No
17. Independent directors registered in ROC less than 2: No
18. Other: None