Hwa Sheng-KY Announces Board's Approval of Chairman Reappointment

1. Date of board resolution or change: June 12, 2026 (Minguo Year 115/06/12)

2. Position affected (please enter 'Chairman' or 'CEO'): Chairman

3. Former name: Chen Keng-Sheng

4. Former resume: Chairman of Hwa Sheng Automotive Electronics Co., Ltd.

5. New appointee name: Chen Keng-Sheng

6. New appointee resume: Chairman of Hwa Sheng Automotive Electronics Co., Ltd.

7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term

8. Reason for change: Comprehensive board reshuffle

9. Effective date of new appointment: June 12, 2026 (Minguo Year 115/06/12)

10. Additional disclosures (if the entity is a publicly listed company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or stock prices): None

Keywords: Material Information