【Merry Electronics】Announcement of Director Change at Important Subsidiary Merry Technology (Hong Kong) Co., Ltd.

1. Date of change: 115/04/29 (April 29, 2026) 2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director 3. Title and name of former incumbent: Director: Lin Shih-Chieh 4. Brief resume of former incumbent: Director of Merry Technology (Hong Kong) Co., Ltd. 5. Title and name of new incumbent: None 6. Brief resume of new incumbent: None 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Resignation 8. Reason for change: Resignation 9. Number of shares held by new incumbent at time of appointment: Not applicable 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective date of new appointment: Not applicable 12. Percentage change of directors in the same term: 50% 13. Percentage change of independent directors in the same term: Not applicable 14. Percentage change of supervisors in the same term: Not applicable 15. Does this involve a change of more than one-third of the directors (please enter yes or no): Yes 16. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): The directors of the subsidiary are appointed, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.