Lichi Announces Re-election of Chairman Following Board Resolution

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:53:47 Company Code: 1517 Company Name: Lichi Subject: Announcement of Chairman Election

Applicable Clause: Clause 6 Event Date: June 25, 2026

Details: 1. Board Resolution or Change Date: June 25, 2026 2. Position Type (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Lin Yu-Hsin 4. Former Incumbent's Resume: Chairman, Lichi Machinery Industry Co., Ltd. 5. New Appointee's Name: Lin Yu-Hsin 6. New Appointee's Resume: Chairman, Lichi Machinery Industry Co., Ltd. 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Re-election upon expiration of term 9. Effective Date of New Appointment: June 25, 2026 10. Additional Notes: No further disclosures required.

This announcement pertains to a publicly listed company and qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, potentially impacting shareholder rights or stock prices. However, there are no additional matters to disclose.