[Nichidenbo] Announcement of the election results for the 14th board of directors

1. Date of change: May 22, 2026 2. Type of personnel appointed or changed: Corporate Director 3. Former title and name: N/A 4. Former resume: N/A 5. New title and name: Director, WT Microelectronics Corp., Corporate Representative: Zheng Wenzong 6. New resume: Chairman of WT Microelectronics Corp. 7. Reason for change: Newly appointed 8. Reason for change: By-election of 1 director 9. Shareholding at the time of appointment: WT Microelectronics Corp.: 102,000,000 shares 10. Term of office: N/A 11. Effective date: May 22, 2026 12. Ratio of change in directors during the same term: 1/9 13. Ratio of change in independent directors: N/A 14. Ratio of change in supervisors: N/A 15. Whether there is a change of more than one-third of directors: No 16. Other notes: None