[TUNGHUI ELECTRONIC-KY] Announcement on Independent Director Expressing Reservations on Board of Directors' and Audit Committee's Discussion Items

1. Date of Board of Directors', Audit Committee or Remuneration Committee meeting: 2026/05/08 2. Resolutions of the Board of Directors, Audit Committee or Remuneration Committee (please enter "Board of Directors" or "Audit Committee" or "Remuneration Committee"): Board of Directors, Audit Committee 3. Name and resume of independent director or Audit Committee, Remuneration Committee member expressing dissent or reservation: Hsu Yuan-Kuo / Independent Director of the Company 4. Proposal for which dissent or reservation was expressed: Audit Committee Discussion Item / Item 2, Board of Directors Discussion Item / Item 2: Proposed amendment to certain articles of the procedures for acquiring or disposing of assets 5. Opinions of the aforementioned independent director or Audit Committee, Remuneration Committee member expressing dissent or reservation: Based on risk assessment considerations, reservations were expressed regarding the authorized amount that must be approved by the Board of Directors. 6. Countermeasures: Publish significant information according to regulations 7. Other matters that need to be specified: None