[Elite] Announcement of the Company's Board of Directors' Resolution on the Appointment of General Manager

1. Date of Board Resolution or Change: 115/04/08 (2026/04/08) 2. Personnel Category (Please enter Chairman or General Manager): General Manager 3. Former Incumbent Name: Not applicable 4. Former Incumbent Brief: Not applicable 5. New Incumbent Name: Weng Yu-bin 6. New Incumbent Brief: Deputy General Manager of the Company's Channel II Business Unit 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/04/08 (2026/04/08) 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly listed company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act concerning significant impacts on shareholder equity or stock prices): None.