[FICG] Important Subsidiary FICG-Guangzhou Announces Re-election of Chairman

1. Date of board resolution or change: 2026/04/23 2. Personnel category: Chairman 3. Name of outgoing person: Lo An-Ti 4. Resume of outgoing person: Chairman of Guangshang Technology (Guangzhou) Co., Ltd. 5. Name of incoming person: Lo An-Ti 6. Resume of incoming person: Chairman of Guangshang Technology (Guangzhou) Co., Ltd. 7. Type of change: Expiration of term 8. Reason for change: Re-election upon term expiration 9. Effective date: 2026/04/23 10. Other matters: None