[Hanping] Board of Directors Resolves to Change Director Candidate List

1. Date of occurrence of the event: 2026/05/06 2. Company name: Hanping Electronics Industrial Co., Ltd. 3. Relationship with the company (please enter "the company" or "subsidiaries"): The company 4. Reciprocal shareholding ratio: Not applicable 5. Reason for occurrence: The original list of director candidates (seven directors and four independent directors) approved by the Board of Directors on 2026/02/25 is proposed to be changed because Mr. Liu Chen-Hsien was nominated by a shareholder holding more than 1% of the company's shares and was subsequently included in the candidate list after deliberation. 6. Corrected information item/report name: Announcement of director candidates (including independent directors) selected under the candidate nomination system - Nominee list 7. Amount/content/page before correction: Director Chen Shih-Ho 8. Amount/content/page after correction: Director Liu Chen-Hsien 9. Countermeasures: Explanation by material information and simultaneous correction and announcement of the company's list of nominees for directors (including independent directors) for the 2026 Annual General Meeting of Shareholders. 10. Other matters that need to be specified: None