[Innolux] Announcement of Change in Representative of Institutional Director

1. Date of occurrence of the change: 2026/05/15 2. Name of institutional director: Innolux Education Foundation 3. Name of former representative: Yang Chu-Hsiang, representative of Innolux Education Foundation 4. Resume of former representative: Chairman of Rayence Co., Ltd. 5. Name of new representative: Wang Chih-Chao, representative of Innolux Education Foundation 6. Resume of new representative: Chairman of Innolux Education Foundation 7. Reason for change: Change of representative by the institutional director 8. Original term (from XX/XX/XX to XX/XX/XX): 2025/05/07 to 2028/05/06 9. Effective date of new appointment: 2026/05/16 10. Other matters to be specified: None