Ting-Ying Investment Holding Announces Re-election of Mr. Huang Ming-Hong as Chairman

1. Date of Board Resolution or Change: 2026/06/26
2. Position: Chairman
3. Former Incumbent's Name: Huang Ming-Hong
4. Former Incumbent's Resume: Chairman of Ting-Ying Investment Holding Co., Ltd.
5. New Appointee's Name: Huang Ming-Hong
6. New Appointee's Resume: Chairman of Ting-Ying Investment Holding Co., Ltd.
7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Position Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration
8. Reason for Change: Re-election upon expiration of term
9. Effective Date of New Appointment: 2026/06/26
10. Other Matters to be Disclosed: None

Ting-Ying Investment Holding Co., Ltd. hereby announces that, at the Board of Directors meeting held on June 26, 2026, Mr. Huang Ming-Hong was re-elected as Chairman of the Board. This appointment follows the regular board election process upon the expiration of the previous term. Mr. Huang has continuously demonstrated strong leadership and strategic vision, contributing significantly to the company's stability and long-term development. The re-election reflects the Board's confidence in his leadership and commitment to advancing the company's strategic goals. The Company reaffirms its dedication to corporate governance, transparency, and sustainable value creation for all stakeholders.