Judy Technology Announces Results of Director Election at Annual Shareholders' Meeting and One-Third Board Change

1. Date of Change: 2026/06/16

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Corporate Director and its Representative, Independent Director, Natural Person Director

3. Former Titles and Names: Director: Zhu Fu-Hua Director: Everlight Chemical Industrial Corporation Director: Tsai-Ying Investment Co., Ltd. Director: Chang-Huei Co., Ltd. Representative: Cao De-Feng Independent Director: Zhu Bo-Yong Independent Director: Xie Jian-Ping Independent Director: Li Bing-Jie Independent Director: Huang Hui-Zhu

4. Former Resumes: Director: Zhu Fu-Hua – CEO and Chairman of Judy Technology Inc. Director: Everlight Chemical Industrial Corporation – Corporate Director of Judy Technology Inc. Director: Tsai-Ying Investment Co., Ltd. – Corporate Director of Judy Technology Inc. Director: Chang-Huei Co., Ltd. Representative: Cao De-Feng – Chairman of Cheetos Foods Co., Ltd. Independent Director: Zhu Bo-Yong – Professor at National Yang Ming Chiao Tung University Independent Director: Xie Jian-Ping – Professor at National Taiwan University of Science and Technology Independent Director: Li Bing-Jie – Independent Director of Judy Technology Inc. Independent Director: Huang Hui-Zhu – Independent Director of Epistar Corporation

5. New Titles and Names: Director: Zhu Fu-Hua Director: Everlight Chemical Industrial Corporation Director: Tsai-Ying Investment Co., Ltd. Director: Xie Fu-Ming Director: Yu Jin-Han Independent Director: Xie Jian-Ping Independent Director: Li Bing-Jie Independent Director: Huang Hui-Zhu Independent Director: Wang Ming-Yong

6. New Resumes: Director: Zhu Fu-Hua – CEO and Chairman of Judy Technology Inc. Director: Everlight Chemical Industrial Corporation – Corporate Director of Judy Technology Inc. Director: Tsai-Ying Investment Co., Ltd. – Corporate Director of Judy Technology Inc. Director: Xie Fu-Ming – Deputy General Manager of Teng-Shih-Da Trading Co., Ltd. Director: Yu Jin-Han – Chief Operating Officer of Judy Technology Inc. Independent Director: Xie Jian-Ping – Professor at National Taiwan University of Science and Technology Independent Director: Li Bing-Jie – Independent Director of Judy Technology Inc. Independent Director: Huang Hui-Zhu – Independent Director of Epistar Corporation Independent Director: Wang Ming-Yong – Managing Partner and Director of Dazhong United Law Firm

7. Change Status (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Regular election due to term expiration

9. Shareholding of New Appointees at Time of Election: Director: Zhu Fu-Hua – 1,618,411 shares Director: Everlight Chemical Industrial Corporation – 8,000,000 shares Director: Tsai-Ying Investment Co., Ltd. – 1,822,519 shares Director: Xie Fu-Ming – 293,591 shares Director: Yu Jin-Han – 123,679 shares Independent Director: Xie Jian-Ping – 0 shares Independent Director: Li Bing-Jie – 0 shares Independent Director: Huang Hui-Zhu – 0 shares Independent Director: Wang Ming-Yong – 0 shares

10. Original Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20

11. Effective Date of New Appointment: 2026/06/16

12. Director Turnover Rate within Same Term: Not applicable for this election

13. Independent Director Turnover Rate within Same Term: Not applicable for this election

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is there a change of one-third or more of directors? (Yes/No): Yes

16. Other Matters to be Clarified (If the subject is a publicly listed company, this information may also qualify as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None