4426 Liqin Announces New Audit Committee Members

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:29:26 Company Code: 4426 Company Name: Liqin Subject: Appointment of New Audit Committee Members Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: 06/25/2026 2. Functional Committee Name: Audit Committee 3. Former Members: Independent Director: Lin Min-Kai Independent Director: Fu Long-Ming Independent Director: Zhang Qi-Qi Independent Director: LaShurya Marie Wise 4. Former Members' Resumes: Independent Director: Lin Min-Kai / Secretary-General, Chinese Association for Forensic Accounting Research and Development Independent Director: Fu Long-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University Independent Director: Zhang Qi-Qi / Assistant Manager, General Manager's Office, Lui Fai Holdings Co., Ltd. Independent Director: LaShurya Marie Wise / Principal Owner, Wise Alternatives, LLC 5. New Members: Independent Director: Lin Min-Kai Independent Director: Fu Long-Ming Independent Director: Zhang Qi-Qi Independent Director: You Zhen-Bang 6. New Members' Resumes: Independent Director: Lin Min-Kai / Secretary, Chinese Association for Forensic Accounting Research and Development Independent Director: Fu Long-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University Independent Director: Zhang Qi-Qi / Assistant Manager, Finance Department & Corporate Governance Officer, Innovation Service Co., Ltd. Independent Director: You Zhen-Bang / Project Manager, After-Sales Business Division, D-Link Taiwan Branch 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/25/2026 ~ 06/24/2029 10. Effective Date of New Appointment: 06/25/2026 11. Other Matters to be Disclosed: None