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.