ChangMing Announces Elected List of Directors (Including Independent Directors) at 2026 Annual Shareholders' Meeting

1. Date of Change: 115/06/18

2. Type of Appointment or Change (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Individual Director, Independent Director

3. Previous Position and Name: Directors: One, Fang Min-Qing Two, Fang Min-Zong Three, Zhong Yun-Hui Four, Lin Hong-Guang, representative of Jumbo Investment Co., Ltd. Five, Lin Qun-Xiang, representative of Jumbo Investment Co., Ltd. Six, Chen Zuo-Ming, representative of Jumbo Investment Co., Ltd. Independent Directors: One, Chen Yi-Cheng Two, Fan Liang-Fu Three, Zhu Jun-Xiong Four, Dai Yi-Zhi

4. Previous Resume: Directors: One, Fang Min-Qing / Director of the Company Two, Fang Min-Zong / Director of the Company Three, Zhong Yun-Hui / Director of the Company Four, Lin Hong-Guang / Independent Director of O-Bank Five, Lin Qun-Xiang / Director of TopHua Biotech Inc. Six, Chen Zuo-Ming / Chief Operating Officer of the Company Independent Directors: One, Chen Yi-Cheng / Director and Deputy General Manager of AcBel Polytech Inc. Two, Fan Liang-Fu / Deputy General Manager of Hanmin Technology Inc. Three, Zhu Jun-Xiong / Principal Attorney at Universal International Law Firm Four, Dai Yi-Zhi / General Manager of Asia Pacific United Inc.

5. New Position and Name: Directors: One, Fang Min-Qing Two, Fang Min-Zong Three, Zhong Yun-Hui Four, Lin Hong-Guang, representative of Jumbo Investment Co., Ltd. Five, Lin Qun-Xiang, representative of Jumbo Investment Co., Ltd. Six, Chen Zuo-Ming, representative of Jumbo Investment Co., Ltd. Independent Directors: One, Chen Yi-Cheng Two, Zhu Jun-Xiong Three, Zhang Wen-Xiang Four, Yan Shu-Yang

6. New Resume: Directors: One, Fang Min-Qing / Director of the Company Two, Fang Min-Zong / Director of the Company Three, Zhong Yun-Hui / Director of the Company Four, Lin Hong-Guang / Independent Director of O-Bank Five, Lin Qun-Xiang / Director of TopHua Biotech Inc. Six, Chen Zuo-Ming / Chief Operating Officer of the Company Independent Directors: One, Chen Yi-Cheng / Director, Deputy General Manager, and CFO of AcBel Polytech Inc. Two, Zhu Jun-Xiong / Principal Attorney at Universal International Law Firm Three, Zhang Wen-Xiang / Independent Director of Yih Tai Industrial Co., Ltd. Four, Yan Shu-Yang / Principal Attorney at Asia Pacific International IP & Legal Firm

7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration

8. Reason for Change: Full board renewal due to term expiration

9. Shareholding at Time of Appointment: Directors: One, Fang Min-Qing: 8,522,888 shares Two, Fang Min-Zong: 2,554,629 shares Three, Zhong Yun-Hui: 2,225,319 shares Four, Lin Hong-Guang: 59,549,710 shares Five, Lin Qun-Xiang: 59,549,710 shares Six, Chen Zuo-Ming: 59,549,710 shares Independent Directors: One, Chen Yi-Cheng: 9,975 shares Two, Zhu Jun-Xiong: 0 shares Three, Zhang Wen-Xiang: 12,000 shares Four, Yan Shu-Yang: 0 shares

10. Original Term (e.g., 112/06/14 ~ 115/06/13): 112/06/14 ~ 115/06/13

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate During Same Term: Not applicable, due to full renewal upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable, due to full renewal upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more (yes or no): No, full renewal due to term expiration

16. Other Matters to be Clarified: None