Yaodeng Announces Change of Information Security Officer

1. Category of Personnel Change (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, or litigation/non-litigation representative): Information Security Officer

2. Date of Change: June 30, 2026

3. Former Officer's Name, Title, and Background: Yuan Zong-Han, Manager of the Information Department at Yaodeng Technology Co., Ltd.

4. New Officer's Name, Title, and Background: The new Information Security Officer is pending board resolution and will be officially announced in accordance with regulations upon approval.

5. Nature of Change (please enter 'resignation', 'job reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: July 1, 2026

8. Other Matters to be Disclosed: None