【Yude】Announcement of Change in Directors and Supervisors Exceeding One-Third by Important Subsidiary Dales Creative Culture Co., Ltd.

1. Date of change: 2026/05/11 2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate directors and corporate supervisors. 3. Titles and names of former personnel: (1) Chairman: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen (2) Director: Representative of Yude Technology Co., Ltd. - Yeh Cheng-Kai (3) Director: Representative of Yude Technology Co., Ltd. - Chen Po-Han (4) Director: Representative of Yude Technology Co., Ltd. - Yeh Cheng-En (5) Director: Representative of Yude Technology Co., Ltd. - Wang Szu-Kai (6) Supervisor: Representative of Yude Technology Co., Ltd. - Kao Kuo-Ling 4. Brief resumes of former personnel: (1) Chairman: Yang Wei-Fen / Chairman of Yude Technology Co., Ltd. (2) Director: Yeh Cheng-Kai / General Manager of Yude Technology Co., Ltd. (3) Director: Chen Po-Han / Director of I-Koo Coffee Co., Ltd. (4) Director: Yeh Cheng-En / CEO of Lai Ying Technology Co., Ltd. (5) Director: Wang Szu-Kai / General Manager of Dales Creative Culture Co., Ltd. (6) Supervisor: Kao Kuo-Ling / Supervisor of I-Koo Coffee Co., Ltd. 5. Titles and names of new personnel: (1) Director: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen 6. Brief resumes of new personnel: (1) Director: Yang Wei-Fen / Chairman of Yude Technology Co., Ltd. 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration 8. Reason for change: Amendment of articles of association to not set up a board of directors system, with directors legally exercising their duties appointed by a single corporate shareholder. 9. Shareholding of new personnel at the time of election: (1) Director: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen: 27,828,357 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/06 ~ 2026/09/05 11. Effective date of new appointment: 2026/05/11 12. Percentage of change in directors during the same term: Not applicable 13. Percentage of change in independent directors during the same term: Not applicable 14. Percentage of change in supervisors during the same term: Not applicable 15. Does the change involve more than one-third of the directors (please enter yes or no): Yes 16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this major information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices): None