Guanmao Network Announces Newly Elected Directors Following Shareholders' Meeting

1. Date of Change: 2026/06/26

2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Former Position and Name:
11 Directors
Representative of the Ministry of Finance: Zhang Lu-Sheng
Representative of the Ministry of Finance: Gao Guo-Feng
Representative of the Ministry of Finance: Dai Long-Hui
Representative of the Ministry of Finance: Xu Ning-You
Representative of the Ministry of Finance: Zha Shi-Chao
Representative of EVA Airways Corporation: Lin Bao-Shui
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen

3 Independent Directors
Yang Zi-Han
Li Zhi-Cheng
Sun Jia-Ming

4. Former Personnel Resume:
Representative of the Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Corp.)
Representative of the Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Corp.)
Representative of the Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance)
Representative of the Ministry of Finance: Xu Ning-You (Director, Kaohsiung IRS, Ministry of Finance)
Representative of the Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology)
Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation)
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Corp.)
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee)
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association)
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.)
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)

3 Independent Directors
Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
Li Zhi-Cheng (Advisor, SICK-MICHAELS Taiwan Corp.)
Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)

5. New Position and Name:
12 Directors
Representative of the Ministry of Finance: Zhang Lu-Sheng
Representative of the Ministry of Finance: Gao Guo-Feng
Representative of the Ministry of Finance: Dai Long-Hui
Representative of the Ministry of Finance: Xu Ning-You
Representative of the Ministry of Finance: Ni Li-Hsin
Representative of the Ministry of Finance: Zha Shi-Chao
Representative of EVA Airways Corporation: Lin Bao-Shui
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen

3 Independent Directors
Sun Jia-Ming
You Qi-Jun
Guo Yu-Xin

6. New Personnel Resume:
Representative of the Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Corp.)
Representative of the Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Corp.)
Representative of the Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance)
Representative of the Ministry of Finance: Xu Ning-You (Director, Kaohsiung IRS, Ministry of Finance)
Representative of the Ministry of Finance: Ni Li-Hsin (Deputy Director-General, Taxation Administration, Ministry of Finance)
Representative of the Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology)
Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation)
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Corp.)
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee)
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association)
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.)
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)

3 Independent Directors
Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
You Qi-Jun (Attorney, Danuo United Law Firm)
Guo Yu-Xin (Policy Advisor, Executive Yuan)

7. Nature of Change (please enter: resignation, removal, end of term, death, or new appointment): End of term

8. Reason for Change: Regular board renewal due to expiration of director term

9. Shareholding at Time of Appointment for New Directors:
Ministry of Finance: 54,162,436 shares
EVA Airways Corporation: 8,502,418 shares
Taiwan Land Investment Co., Ltd.: 8,621,705 shares
Mingting Investment Co., Ltd.: 795,000 shares
Jialiang Investment Co., Ltd.: 2,662,000 shares
Sun Jia-Ming: 0 shares, You Qi-Jun: 0 shares, Guo Yu-Xin: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/16 ~ 2026/06/15

11. Effective Date of New Appointment: 2026/06/26

12. Director Turnover Rate During Same Term: Not applicable (full board renewal due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (full board renewal due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable

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

16. Other Matters to Note (if the entity is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None