[FICG] Important Subsidiary FICG-Guangzhou Announces Election of 2nd Strategic Committee Members

1. Date of change: 2026/04/23 2. Name of functional committee: Strategic Committee 3. Name of outgoing members: Lo An-Ti, Shen Pei-Gang, Chiu Huang-Sheng 4. Resumes of outgoing members: (1) Lo An-Ti: Chairman of Guangshang Technology (Guangzhou) Co., Ltd. (2) Shen Pei-Gang: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd. (3) Chiu Huang-Sheng: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd. 5. Name of incoming members: Lo An-Ti, Shen Pei-Gang, Liang Dan-Ni 6. Resumes of incoming members: (1) Lo An-Ti: Chairman of Guangshang Technology (Guangzhou) Co., Ltd. (2) Shen Pei-Gang: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd. (3) Liang Dan-Ni: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd. 7. Type of change: Expiration of term 8. Reason for change: Comprehensive re-election due to expiration of term 9. Original term: 2024/01/31 ~ 2026/04/23 10. Effective date of new term: 2026/04/23 11. Other matters: None