3029 Lingyi Announces Board Resolution on Appointment of Compensation and Governance Committees

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 19:05:32 Company Code: 3029 Company Name: Lingyi Technology Subject: Announcement of Board Resolution on the Appointment of Members to the Compensation Committee and the Corporate Governance, Sustainability, and Nomination Committee Applicable Clause: Clause 6 Factual Date: June 25, 2026 Details: 1. Date of Change: June 25, 2026 2. Functional Committee Names: Compensation Committee; Corporate Governance, Sustainability, and Nomination Committee 3. Former Members: Compensation Committee: Huang Shu-Jun, Yeh Chi-Hsin Corporate Governance, Sustainability, and Nomination Committee: Huang Shu-Jun, Yeh Chi-Hsin, Lin Chia-Hsun 4. Former Members' Resumes: (1) Compensation Committee Huang Shu-Jun: Chairman, Sipin Co., Ltd. Yeh Chi-Hsin: Director, Da Vinci Personal Data & High-Tech Legal Affairs Firm (2) Corporate Governance, Sustainability, and Nomination Committee Huang Shu-Jun: Chairman, Sipin Co., Ltd. Yeh Chi-Hsin: Director, Da Vinci Personal Data & High-Tech Legal Affairs Firm Lin Chia-Hsun: Chairman, Lingyi Technology Inc. 5. New Members: (1) Compensation Committee: Yeh Chi-Hsin, Huang Shu-Jun, Chao Shu-Hua (2) Corporate Governance, Sustainability, and Nomination Committee: Yeh Chi-Hsin, Huang Shu-Jun, Chao Shu-Hua, Lin Chia-Hsun 6. New Members' Resumes: (1) Compensation Committee: Yeh Chi-Hsin: Director, Da Vinci Personal Data & High-Tech Legal Affairs Firm Huang Shu-Jun: Chairman, Sipin Co., Ltd. Chao Shu-Hua: Chairman, Chuang Wei Precision Materials Inc. (2) Corporate Governance, Sustainability, and Nomination Committee: Yeh Chi-Hsin: Director, Da Vinci Personal Data & High-Tech Legal Affairs Firm Huang Shu-Jun: Chairman, Sipin Co., Ltd. Chao Shu-Hua: Chairman, Chuang Wei Precision Materials Inc. Lin Chia-Hsun: Chairman, Lingyi Technology Inc. 7. Nature of Change: Term Expiration 8. Reason for Change: Full Board Election 9. Previous Term: May 30, 2023 – May 29, 2026 10. Effective Date of New Appointments: June 25, 2026 11. Additional Notes: All new members' terms shall commence from the appointment date and continue until the end of the current board's term (June 25, 2026 – May 26, 2029)