【Julon】Announcement Regarding the Appointment of a New Vice General Manager

1. Type of personnel change (Please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial executive, accounting executive, corporate governance executive, information security officer, R&D executive, internal audit executive, or litigation and non-litigation agent): Vice General Manager of the General Manager's Office 2. Date of change: 115/05/11 (May 11, 2026) 3. Name, position, and brief resume of the former incumbent: None. 4. Name, position, and brief resume of the new incumbent: Ms. Chou Ping-Yi, Special Assistant to the Chairman's Office, Director of Julon Company. 5. Type of change (Please enter "resignation", "position adjustment", "layoff", "retirement", "death", "new appointment", or "dismissal"): New appointment. 6. Reason for change: New appointment. 7. Effective date: 115/07/01 (July 1, 2026) 8. Other matters to be specified: None.