3022 IEI Integration Corp.: Announcement of Board Re-election

Date of announcement: May 26, 2026. Date of statement: May 25, 2026. Company Code: 3022. Company Name: IEI Integration Corp. Subject: Announcement of the list of elected directors following the full re-election at the 2026 Annual General Meeting. Date of occurrence: May 25, 2026. Explanation: 1. Date of change: May 25, 2026. 2. Type of personnel: Corporate director, independent director, natural person director. 3. Former directors: QNAP Systems representative - Chang Ming-chih, Chiang Chung-liang, Li Ying-ying. Independent directors: Ho Yin-chuan, Hsu Chia-lien, Lo Wen-pao. 4. Former profiles: Chang Ming-chih (Chairman of IEI), Chiang Chung-liang (General Manager of IEI), Li Ying-ying (Director of IEI). Independent directors: Ho Yin-chuan (Chairman of Hong-Zhun Management), Hsu Chia-lien (Professor at Fu Jen Catholic University), Lo Wen-pao (Chairman of U-Tech). 5. New directors: QNAP Systems representative - Liu Wen-yi, Chiang Chung-liang, Wei Ti-ssu, Li Ying-ying. Independent directors: Huang Shih-ying, Yang Tsung-lin, Chen Wei-chao. 6. New profiles: Liu Wen-yi (General Manager of QNAP), Chiang Chung-liang (General Manager of IEI), Wei Ti-ssu (Accounting Manager of IEI), Li Ying-ying (Director of IEI). Independent directors: Huang Shih-ying (Partner at Chih-Hsin CPA), Yang Tsung-lin (Professor/Physician at NTU Hospital), Chen Wei-chao (Senior Expert at ITRI). 7. Reason for change: Expiration of term. 8. Shareholding at time of election: Liu Wen-yi 13,367,140 shares, Chiang Chung-liang 205,374 shares, Wei Ti-ssu 0 shares, Li Ying-ying 2,102,759 shares, others 0 shares. 9. Effective date: May 25, 2026.