Lilliput Kidswear Announces Resignation of Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson

1. Personnel Change Category (please specify: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Representative): Financial Officer, Accounting Officer, Corporate Governance Officer, Spokesperson

2. Effective Date of Change: July 8, 2026 (ROC Year 115)

3. Name, Title, and Resume of Former Executive: You Shu-Yi / Deputy General Manager, Financial Administration Group

4. Name, Title, and Resume of New Executive: To be announced upon finalization of candidate

5. Nature of Change (please select from 'Resignation', 'Job Reassignment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation

6. Reason for Change: Personal career planning

7. Effective Date: July 8, 2026 (ROC Year 115)

8. Additional Notes: The duties of Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson will be temporarily assumed by Deputy General Manager Lin Yu-Hui of the Financial Administration Group. The formal appointment will be submitted to the Board of Directors for approval, followed by public announcement in accordance with relevant regulations.