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