[Kun Ying] Announcement of Resignation of Natural Person Director

1. Date of Change: 115/04/30 2. Personnel Type (enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Personnel Title and Name: Director / Liu Zeng-Bing 4. Brief Biography of Former Personnel: Director of Kun Ying Enterprise Co., Ltd. 5. New Personnel Title and Name: Not Applicable 6. Brief Biography of New Personnel: Not Applicable 7. Change Details (enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Resignation 8. Reason for Change: Personal busy affairs. 9. Shareholding Amount at New Appointment: Not Applicable 10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 114/06/09 ~ 117/06/08 11. Effective Date of New Appointment: Not Applicable 12. Change Rate of Directors in the Same Term: 12.5% 13. Change Rate of Independent Directors in the Same Term: Not Applicable 14. Change Rate of Supervisors in the Same Term: Not Applicable 15. Does this constitute a change of more than one-third of the directors? (Enter Yes or No): No 16. Other Matters to be Noted (If the subject entity of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act, which has a significant impact on shareholder rights or stock prices): The company received the resignation letter on April 30, 2026, and it is effective immediately.