Ming Yu Announces Elected List of 11th Board of Directors at 2026 Annual Shareholders Meeting

1. Date of Change: 06/24/2026 (R.O.C. Year 115)

2. Category of Appointment or Change (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Former Position and Name:
(1) Director: Representative of Ming Yi Technology Co., Ltd.: Hsieh Chin-hsing
(2) Director: Representative of Ming Yi Technology Co., Ltd.: Yang Hung-jen
(3) Director: Representative of Ming Yi Technology Co., Ltd.: Sun Teh-wen
(4) Director: Representative of Malaysia-based Beacon Investments Limited: Chien Yi-sen
(5) Independent Director: Chen Chung-hsi
(6) Independent Director: Sun Chu-wei
(7) Independent Director: Chung Kai-hsun

4. Former Resume:
(1) Hsieh Chin-hsing: Chairman and CEO, Ming Yi Technology Co., Ltd.
(2) Yang Hung-jen: COO, Ming Yi Technology Co., Ltd.
(3) Sun Teh-wen: Senior Manager, Financial Management Division, Ming Yi Technology Co., Ltd.
(4) Chien Yi-sen: Chairman, Taiwan Artificial Intelligence Agriculture Technology Co., Ltd.
(5) Chen Chung-hsi: Chairman and CEO, Yixin Technology Co., Ltd.
(6) Sun Chu-wei: Principal, Pai-Chi Certified Public Accountants

(7) Chung Kai-hsun: Senior Advisory Lawyer, Ancheng Law Firm Xinyi Office

5. New Position and Name:
(1) Director: Representative of Malaysia-based Beacon Investments Limited: Chien Yi-sen
(2) Director: Representative of Ming Yi Technology Co., Ltd.: Hsieh Chin-hsing
(3) Director: Representative of Ming Yi Technology Co., Ltd.: Sun Teh-wen
(4) Director: Yin Chung-en
(5) Independent Director: Meng Ching-yu
(6) Independent Director: Sun Chu-wei
(7) Independent Director: Chung Kai-hsun

6. New Resume:
(1) Chien Yi-sen: Chairman, Taiwan Artificial Intelligence Agriculture Technology Co., Ltd.
(2) Hsieh Chin-hsing: Chairman and CEO, Ming Yi Technology Co., Ltd.
(3) Sun Teh-wen: Senior Manager, Financial Management Division, Ming Yi Technology Co., Ltd.
(4) Yin Chung-en: Partner, Yung-An United Certified Public Accountants
(5) Meng Ching-yu: Vice President, Fengpei Environmental Technology Co., Ltd.
(6) Sun Chu-wei: Principal, Pai-Chi Certified Public Accountants
(7) Chung Kai-hsun: Senior Advisory Lawyer, Ancheng Law Firm Xinyi Office

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration

8. Reason for Change: Full re-election due to term expiration

9. Shareholding at Time of Appointment:
(1) Malaysia-based Beacon Investments Limited: 20,817,000 shares
(2) Ming Yi Technology Co., Ltd.: 29,904,000 shares
(3) Yin Chung-en: 0 shares
(4) Meng Ching-yu: 0 shares
(5) Sun Chu-wei: 0 shares
(6) Chung Kai-hsun: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/2023 ~ 06/20/2026 (R.O.C. 112 to 115)

11. Effective Date of New Appointment: 06/24/2026 (R.O.C. 115)

12. Director Turnover Rate within Same Term: Not applicable

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

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to Note (if the entity is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

Keyword: Major Information