Mitac Announces Re-election of Directors and Supervisors at 2026 Annual Shareholders' Meeting for Subsidiary MiTAC Computing Technology Corp.

1. Date of Change: 2026/04/29 2. Type of Elected or Changed Personnel (please enter institutional director, institutional supervisor, independent director, natural person director, or natural person supervisor): Institutional directors, institutional supervisors 3. Titles and Names of Former Holders: Directors: MiTAC Holdings Corp. Representative: Ho Ji-Wu MiTAC Holdings Corp. Representative: Miao Feng-Chiang MiTAC Holdings Corp. Representative: Huang Cheng-Te Supervisors: Tai Lien International Investment Corp. Representative: Yang Xiang-Yun 4. Brief Bios of Former Holders: Directors: MiTAC Holdings Corp. Representative: Ho Ji-Wu / Chairman of MiTAC Computing Technology Corp. MiTAC Holdings Corp. Representative: Miao Feng-Chiang / Director of MiTAC Computing Technology Corp. MiTAC Holdings Corp. Representative: Huang Cheng-Te / Director of MiTAC Computing Technology Corp. Supervisors: Tai Lien International Investment Corp. Representative: Yang Xiang-Yun / Supervisor of MiTAC Computing Technology Corp. 5. Titles and Names of New Holders: Directors: MiTAC Holdings Corp. Representative: Ho Ji-Wu MiTAC Holdings Corp. Representative: Miao Feng-Chiang MiTAC Holdings Corp. Representative: Huang Cheng-Te Supervisors: Tai Lien International Investment Corp. Representative: Yang Xiang-Yun 6. Brief Bios of New Holders: MiTAC Holdings Corp. Representative: Ho Ji-Wu / Chairman of MiTAC Computing Technology Corp. MiTAC Holdings Corp. Representative: Miao Feng-Chiang / Director of MiTAC Computing Technology Corp. MiTAC Holdings Corp. Representative: Huang Cheng-Te / Director of MiTAC Computing Technology Corp. Supervisors: Tai Lien International Investment Corp. Representative: Yang Xiang-Yun / Supervisor of MiTAC Computing Technology Corp. 7. Nature of Change (please enter "Resignation", "Dismissal", "Expiration of Term", "Deceased", or "New Appointment"): Expiration of term 8. Reason for Change: Expiration of term, re-election 9. Number of shares held by new holders upon election: Directors: MiTAC Holdings Corp. Representative: Ho Ji-Wu / 223,790,102 shares MiTAC Holdings Corp. Representative: Miao Feng-Chiang / 223,790,102 shares MiTAC Holdings Corp. Representative: Huang Cheng-Te / 223,790,102 shares Supervisors: Tai Lien International Investment Corp. Representative: Yang Xiang-Yun / 1,000 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/09~2026/05/08 11. Effective Date of New Appointment: 2026/04/29 12. Percentage of change in directors during the same term: Not applicable 13. Percentage of change in independent directors during the same term: Not applicable 14. Percentage of change in supervisors during the same term: Not applicable 15. Is this a change of more than one-third of the directors (please enter Yes or No): No 16. Other Matters to be Specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which states matters that have a significant impact on shareholder equity or security prices): None.