Holip Announces Election of New Chairman

1. Date of Board Resolution or Change: 2026/06/23 2. Position (Please enter Chairman or CEO): Chairman 3. Former Name: Po-Yi Tsai 4. Former Resume: Chairman, Holip Corporation 5. New Name: Po-Yi Tsai 6. New Resume: Chairman, Holip Corporation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board re-election, chairman legally elected 9. Effective Date of New Appointment: 2026/06/23 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information