[E-LEAD] Announcement of Comprehensive Board of Directors Election

1. Change date: 2026/06/17 2. Personnel category: Natural person directors, independent directors 3. Outgoing directors: Chen Hsi-Hsun, Chen Hsi-Tsang, Cheng Huo-Ting-Kuei, Fu Yu-Chih, Lin Ming-Shou; Independent directors: Tsai Chi-Chung, Chang Cheng-Chun, Wu Hsien-Tung, Chiang Jung-Lin. 4. Outgoing background: Chen Hsi-Hsun served as Chairman and CEO of E-LEAD. 5. Incoming directors: Chen Hsi-Hsun, Chen Hsi-Tsang, Cheng Huo-Ting-Kuei, Fu Yu-Chih, Lin Ming-Shou, Wu Shih-Hsiung, Wu Tsung-Ming; Independent directors: Chiang Jung-Lin, Yeh Chi-Ling, Li Su-Ying, Tsai Pei-Chuan. 6. Incoming background: Wu Shih-Hsiung serves as Chairman of Tonya Electronic Technology. 7. Reason for change: Expiration of term, comprehensive re-election. 8. Holding shares at time of appointment: Chen Hsi-Hsun 9,806,149 shares, etc. 9. Term duration: 2023/06/16 - 2026/06/15 10. Effective date: 2026/06/17 11. Changes in 1/3 or more of directors: Yes.