【Merida】Our Company's Corporate Director Reassigns Representative

1. Date of change: 2026/04/21 2. Corporate name: Ding Hong Investment Co., Ltd. 3. Former representative's name: Yuan Qi-bin 4. Former representative's brief: Representative of Ding Hong Investment Co., Ltd. 5. New representative's name: Liu Ming-gen 6. New representative's brief: Vice President of Merida Industry Co., Ltd. 7. Reason for change: Reassignment of representative 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 2024/6/26~2027/6/25 9. Effective date of new appointment: 2026/04/21 10. Other matters to be specified: None