[InnoCare] Announcement of change in corporate director representative

1. Date of occurrence of the change: 2026/05/15 2. Name of institutional entity: InnoLux Corporation 3. Name of previous titleholder: Chu-Hsiang Yang, representative of InnoLux Corporation 4. Resume of previous titleholder: Chairman of InnoCare Optoelectronics Corp. 5. Name of new titleholder: Tai-Chi Pan, representative of InnoLux Corporation 6. Resume of new titleholder: Vice President and General Manager of Large-size Smart Solution Business Group, InnoLux Corporation 7. Reason for the change: Corporate director changing its representative 8. Original term: 2024/06/01 to 2027/05/31 9. Effective date of the new appointment: 2026/05/16 10. Other matters to be specified: None