【E-Lead】Announcement of the Company's Board of Directors Electing Chairman

1. Date of board resolution or change: 2026/05/12 2. Personnel type (Please enter Chairman or General Manager): Chairman 3. Name of former incumbent: Peng Ting-yu 4. Brief resume of former incumbent: Chairman of E-Lead Electronics Co., Ltd. 5. Name of new incumbent: Peng Chun-ping 6. Brief resume of new incumbent: Director of E-Lead Electronics Co., Ltd. 7. Nature of change (Please enter "Resignation", "Removal", "Term expiration", "Position adjustment", "Redundancy", "Retirement", "Death", or "New appointment"): Term expiration 8. Reason for change: Re-election due to term expiration 9. Effective date of new appointment: 2026/05/12 10. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act, which states matters that have a significant impact on shareholders' equity or stock prices): None