Maike Announces Election of Two New Directors at 2026 Annual Shareholders Meeting

1. Date of Change: 115/06/23 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Not applicable 4. Former Personnel Resume: Not applicable 5. New Position and Name: (1) Director: Chen Hui-You (2) Director: Zhou Jia-Ju 6. New Personnel Resume: (1) Director: Chen Hui-You, Chairman of Qiuyu Innovation Co., Ltd. (2) Director: Zhou Jia-Ju, Chairman of Huanqing Construction Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Addition of two new directors 9. Number of Shares Held by New Appointees at Time of Election: (1) Director: Chen Hui-You (145,198 shares) (2) Director: Zhou Jia-Ju (0 shares) 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/19 ~ 116/06/18 11. Effective Date of New Appointment: 115/06/23 12. Ratio of Director Changes Within Same Term: 2/9 13. Ratio of Independent Director Changes Within Same Term: Not applicable 14. Ratio of Supervisor Changes Within Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this major information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices): None