8105 Ling Chyu Announces Change in Sustainability Committee Member

Release Date: 2026-06-26 Statement Date: 2026-06-25 Statement Time: 16:25:48 Company Code: 8105 Company Name: Ling Chyu Subject: Announcement Regarding Change in Member of the Sustainability Committee Applicable Clause: Clause 6 Event Date: 2026-06-25

Details: 1. Date of Change: 2026/06/25 2. Name of Functional Committee: Sustainability Committee 3. Former Member Name: Hsu-Chen Lu 4. Former Member Biography: Chairman of Ho-Kuo Investment Co., Ltd. 5. New Member Name: Not applicable 6. New Member Biography: Not applicable 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Dismissal 8. Reason for Change: One director was dismissed during the annual shareholders' meeting held on June 25, 2026 9. Former Term: 2025/07/14 ~ 2028/06/26 10. Effective Date of New Appointment: Not applicable 11. Additional Notes: The appointment of the new committee member will be announced separately after approval by the board of directors.