Xin Tiandi: Subsidiary Xin Wei Co., Ltd. Announces Change in General Manager

1. Date of resolution or change: 2026/04/14 2. Personnel type (enter Chairman, General Manager, etc.): General Manager 3. Name of former incumbent: Xu Ming-yang 4. Brief resume of former incumbent: General Manager of Xin Wei Co., Ltd. 5. Name of new appointee: Ou-yang Fei 6. Brief resume of new appointee: Manager of Management Department, Xin Tiandi International Industrial Co., Ltd. 7. Circumstance of change (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Former Xu Ming-yang was dismissed, and new Ou-yang Fei is a new appointment. 8. Reason for change: Former Xu Ming-yang was dismissed, and new Ou-yang Fei is a new appointment. 9. Effective date of new appointment: 2026/04/14 10. Other matters that need to be stated (if the event or resolution subject is a publicly issued company or above, this major information also meets the requirements of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None.