【Techman】Announcement of Board Resolution to Establish Sustainable Development Committee

1. Date of change: 2026/04/28 2. Name of functional committee: Sustainable Development Committee 3. Name of former members: Not applicable 4. Brief resume of former members: Not applicable 5. Name of new members: (1) Ho Shih-Chih (2) Chen Shang-Hao (3) Huang Shih-Chung 6. Brief resume of new members: (1) Ho Shih-Chih / Chairman, Techman Robot Inc. (2) Chen Shang-Hao / Director & General Manager, Techman Robot Inc. (3) Huang Shih-Chung / Director & Vice General Manager, Techman Robot Inc. 7. Reason for change (please enter "resignation", "dismissal", "expiration of term", "death", or "new appointment"): New appointment 8. Reason for change: New appointment 9. Original term (e.g., YY/MM/DD ~ YY/MM/DD): Not applicable 10. Effective date of new appointment: 2026/04/28~2028/06/16 11. Other matters that need to be specified: None Keywords: Material Information