[Everlight Investment] Change in Directors for Subsidiary Chung Wei Energy Co., Ltd.

1. Date of occurrence: 2026/04/21 2. Category of personnel: Corporate Director 3. Former title and name: Corporate Director: Senwei Energy Co., Ltd. Representatives: Guo Tai-chiang, Lin Kun-huang, Lin Li-zhen. 4. Resume of the former personnel: Directors of Chung Wei Energy Co., Ltd. 5. New title and name: N/A 6. Resume of the new personnel: N/A 7. Type of change: Automatic dismissal 8. Reason for change: Following the disposal of shares, the corporate director was automatically dismissed due to zero shareholding. 9. Shareholding of the new appointee: N/A 10. Original term: 2025/02/21 ~ 2028/02/20 11. Effective date of new appointment: N/A 12. Change ratio of directors for the same term: 3/5 13. Change ratio of independent directors for the same term: N/A 14. Change ratio of supervisors for the same term: N/A 15. Is there a change of more than one-third of the directors: Yes 16. Other matters to be specified: New directors will be elected in an upcoming extraordinary general meeting of shareholders.