[Nichidenbo] Announcement regarding the resignation of the Chairman and Vice Chairman and the election of a new Chairman by the Board

1. Date of Board resolution or change: 2026/05/22 2. Personnel position: Chairman, Vice Chairman. 3. Former incumbents: Chairman: Chou Wei-Ling, Vice Chairman: Li Kun-Tsang. 4. Former incumbents' profiles: Chou: Chairman & CEO of Nichidenbo; Li: Vice Chairman & COO of Nichidenbo. 5. New incumbent: Chairman: Mr. Zheng Wenzong, representing WPG Holdings. 6. New incumbent's profile: Zheng: Chairman of WPG Holdings. 7. Change type: Resignation and new appointment. 8. Reason for change: Re-election by the 14th Board of Directors. 9. Effective date: 2026/05/22 10. Other matters: (1) Mr. Chou Wei-Ling and Mr. Li Kun-Tsang resigned from their positions as Chairman and Vice Chairman on May 22, 2026, but remain as Directors. (2) An extraordinary board meeting was held on May 22, 2026, electing Mr. Zheng Wenzong as Chairman. No new Vice Chairman was appointed.