Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:55:13 Company Code: 4545 Company Name: Ming Yu

Subject: Announcement of Change in Accounting Officer and Acting Spokesperson

Applicable Clause: Item 8 Factual Date: June 24, 2026

Details:

1. Position Type (Please select from: 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 Agent): Accounting Officer, Acting Spokesperson

2. Effective Date of Change: June 24, 2026

3. Former Officer’s Name, Title, and Resume: Zhan Zhi-Qi / Manager / Accounting Officer of the Company

4. Successor’s Name, Title, and Resume: To be announced after board appointment

5. Nature of Change (Please enter 'Resignation', 'Job Adjustment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation

6. Reason for Change: Personal career planning

7. Effective Date: June 26, 2026

8. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事