6796 Jin Hong Announces Re-election of Chairman Cheng Chu-Ming

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 16:26:43 Company Code: 6796 Company Name: Jin Hong Technology Subject: Announcement of the Board's Re-election of Chairman Mr. Cheng Chu-Ming Applicable Clause: Clause 6 Event Date: June 23, 2026 Details: 1. Board Resolution or Change Date: June 23, 2026 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent Name: Cheng Chu-Ming 4. Former Incumbent Resume: Ph.D., Institute of Electro-Optical Engineering, National Chiao Tung University Chairman and General Manager, Jin Hong Technology Chairman, Jin Sheng Intelligent Sensing Chairman, Lianzan Precision Director, Dongguan Jin Hong Medical Equipment Co., Ltd. Legal Representative, Medview Investments Limited Senior Division Head, Younger Optics 5. New Appointee Name: Cheng Chu-Ming 6. New Appointee Resume: Ph.D., Institute of Electro-Optical Engineering, National Chiao Tung University Chairman and General Manager, Jin Hong Technology Chairman, Jin Sheng Intelligent Sensing Chairman, Lianzan Precision Director, Dongguan Jin Hong Medical Equipment Co., Ltd. Legal Representative, Medview Investments Limited Senior Division Head, Younger Optics 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Severance, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Comprehensive Board Election 9. Effective Date of New Appointment: June 23, 2026 10. Other Matters to be Clarified: None.