Vixy Corporation Announces 2026 Shareholders' Meeting Board Election Results

1. Date of Change: June 23, 2026

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Former Title and Name: Director: Wu Rui-Xiong, representative of Yan-Ting Investment Co., Ltd. Director: Lin Kun-Huang, representative of Cheng Uei Precision Industry Co., Ltd. Director: Liu Su-Fang, representative of Cheng Uei Precision Industry Co., Ltd. Director: Luo Qi-Wei, representative of Cheng Uei Precision Industry Co., Ltd. Director: Guo Shou-Fu, representative of Cheng Uei Precision Industry Co., Ltd. Independent Director: Li Xiao-Wen Independent Director: Liao Fu-Long Independent Director: Zeng Zhen-Xian Independent Director: Zhou Long-Chuan

4. Former Resume: Director: Wu Rui-Xiong — General Manager of Vixy Technology Co., Ltd. Director: Lin Kun-Huang — Special Assistant at Cheng Uei Precision Industry Co., Ltd. Director: Liu Su-Fang — Special Assistant at the Office of the Board, Cheng Uei Precision Industry Co., Ltd. Director: Luo Qi-Wei — Assistant Manager at Cheng Uei Precision Industry Co., Ltd. Director: Guo Shou-Fu — Special Assistant at Cheng Uei Precision Industry Co., Ltd. Independent Director: Li Xiao-Wen — Attorney at Mindel United Law Firm Independent Director: Liao Fu-Long — Former Senior Assistant Manager, E.Sun Commercial Bank Independent Director: Zeng Zhen-Xian — Former Senior Assistant Manager, E.Sun Commercial Bank Independent Director: Zhou Long-Chuan — Former Vice President, Cheng Uei Precision Co., Ltd.

5. New Title and Name: Director: Wu Rui-Xiong, representative of Yan-Ting Investment Co., Ltd. Director: Lin Kun-Huang, representative of Cheng Uei Precision Industry Co., Ltd. Director: Liu Su-Fang, representative of Cheng Uei Precision Industry Co., Ltd. Director: Luo Qi-Wei, representative of Cheng Uei Precision Industry Co., Ltd. Director: Guo Shou-Fu, representative of Cheng Uei Precision Industry Co., Ltd. Independent Director: Li Xiao-Wen Independent Director: Liao Fu-Long Independent Director: Zeng Zhen-Xian Independent Director: Zhou Long-Chuan

6. New Resume: Director-elect: Wu Rui-Xiong — General Manager of Vixy Technology Co., Ltd., holding 2,841,823 shares at time of election Director-elect: Lin Kun-Huang — Special Assistant at Cheng Uei Precision Industry Co., Ltd., holding 22,282,424 shares Director-elect: Liu Su-Fang — Special Assistant at the Office of the Board, Cheng Uei Precision Industry Co., Ltd., holding 22,282,424 shares Director-elect: Luo Qi-Wei — Assistant Manager at Cheng Uei Precision Industry Co., Ltd., holding 22,282,424 shares Director-elect: Guo Shou-Fu — Special Assistant at Cheng Uei Precision Industry Co., Ltd., holding 22,282,424 shares Independent Director-elect: Li Xiao-Wen — Attorney at Mindel United Law Firm, holding 0 shares Independent Director-elect: Liao Fu-Long — Former Senior Assistant Manager, E.Sun Commercial Bank, holding 0 shares Independent Director-elect: Zeng Zhen-Xian — Former Senior Assistant Manager, E.Sun Commercial Bank, holding 0 shares Independent Director-elect: Zhou Long-Chuan — Former Vice President, Cheng Uei Precision Co., Ltd., holding 6,723 shares

7. Change Status (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Full board re-election due to expiration of directors' term

9. Number of Shares Held by New Appointees at Time of Election: Refer to Item 6

10. Previous Term: June 15, 2023 – June 14, 2026

11. Effective Date of New Appointment: June 23, 2026 – June 22, 2029

12. Director Turnover Rate During Same Term: Not applicable, as full re-election due to term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more (Yes/No): Yes, full re-election

16. Other Matters to Note: The subject is a publicly listed company, but this announcement does not constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act affecting shareholder rights or stock prices.