Elitegroup Announces Changes in Financial and Accounting Officers

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executives (such as CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, information security officer, R&D executive, internal audit executive or litigation and non-litigation agent): Financial officer and accounting officer 2. Date of change: 2026/05/06 3. Name, position, and brief resume of former incumbent: Not applicable 4. Name, position, and brief resume of new incumbent: Chi Mei-Hsuan, the company's Chief Financial Officer and Vice President 5. Type of change (please enter "resignation", "position adjustment", "layoff", "retirement", "death", "new appointment" or "dismissal"): New appointment 6. Reason for change: New appointment 7. Effective date: 2026/05/06 8. Other matters to be specified: None. Keywords: Major Announcement