Yubao Innovation Announces Results of 2026 Annual Shareholder Meeting Board Election

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 17:26:38 Company Code: 3150 Company Name: Yubao Innovation Subject: Announcement of Elected Directors from the 2026 Annual General Meeting Compliance Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: 06/25/2026 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director 3. Former Titles and Names: (1) Director: Ankuo International Technology Co., Ltd., Representative Tsai Ling-chun (2) Director: Ankuo International Technology Co., Ltd., Representative Lo Sen-chou (3) Director: Ankuo International Technology Co., Ltd., Representative Peng Chih-chiang (4) Director: Huang Liang-chun (5) Director: Liao Hui-ling (6) Director: Hsu Yu-pin (7) Independent Director: Wu Chih-ming (8) Independent Director: Yu Chi-min (9) Independent Director: Cheng Chun-yuan

4. Former Resumes: (1) Tsai Ling-chun: Vice Chairman and CEO, Ankuo International Technology Co., Ltd. (2) Lo Sen-chou: Chairman, IDEX Biometrics Co., Ltd.; Chairman and Corporate Representative Director, Ankuo International Technology Co., Ltd. (3) Peng Chih-chiang: Corporate Representative Director and General Manager, Macro Venture Capital Co., Ltd. (4) Huang Liang-chun: General Manager,本公司 (5) Liao Hui-ling: Business Assistant Manager, Chiayi Branch, Kangho Securities Co., Ltd. (6) Hsu Yu-pin: Director and Deputy General Manager, Tingwen Bookstore Co., Ltd. (7) Wu Chih-ming: Chairman, Hsieh Ho Tong Shang E-Commerce Co., Ltd. (8) Yu Chi-min: Associate Professor, Department of Law, Soochow University (9) Cheng Chun-yuan: Independent Director, Ambit Biotech Co., Ltd.

5. New Titles and Names: (1) Director: Ankuo International Technology Co., Ltd., Representative Tsai Ling-chun (2) Director: Ankuo International Technology Co., Ltd., Representative Lo Sen-chou (3) Director: Ankuo International Technology Co., Ltd., Representative Peng Chih-chiang (4) Director: Huang Liang-chun (5) Director: Liao Hui-ling (6) Director: Hsu Yu-pin (7) Independent Director: Cheng Chun-yuan (8) Independent Director: Hsiao Ying-i (9) Independent Director: Hsu Yu-chin

6. New Resumes: (1) Tsai Ling-chun: Vice Chairman and CEO, Ankuo International Technology Co., Ltd. (2) Lo Sen-chou: Chairman, IDEX Biometrics Co., Ltd.; Chairman and Corporate Representative Director, Ankuo International Technology Co., Ltd. (3) Peng Chih-chiang: Corporate Representative Director and General Manager, Macro Venture Capital Co., Ltd. (4) Huang Liang-chun: General Manager,本公司 (5) Liao Hui-ling: Business Assistant Manager, Chiayi Branch, Kangho Securities Co., Ltd. (6) Hsu Yu-pin: Director and Deputy General Manager, Tingwen Bookstore Co., Ltd. (7) Cheng Chun-yuan: Independent Director, Ambit Biotech Co., Ltd. (8) Hsiao Ying-i: General Manager and CFO, Business Division, Flexium Interconnect Inc. (9) Hsu Yu-chin: Chairman, Walnut Computing Co., Ltd.

7. Change Status ("Resignation", "Dismissal", "End of Term", "Deceased", or "New Appointment"): End of Term 8. Reason for Change: Full board renewal 9. Shareholding at Time of Appointment: (1) Director: Ankuo International Technology Co., Ltd. 10,887,288 shares; Representative Tsai Ling-chun (2) Director: Ankuo International Technology Co., Ltd. 10,887,288 shares; Representative Lo Sen-chou (3) Director: Ankuo International Technology Co., Ltd. 10,887,288 shares; Representative Peng Chih-chiang (4) Director: Huang Liang-chun 213,310 shares (5) Director: Liao Hui-ling 327,110 shares (6) Director: Hsu Yu-pin 3,055,579 shares (7) Independent Director: Cheng Chun-yuan 0 shares (8) Independent Director: Hsiao Ying-i 0 shares (9) Independent Director: Hsu Yu-chin 0 shares

10. Previous Term: 06/13/2023 ~ 06/12/2026 11. Effective Date of New Appointments: 06/25/2026 12. Turnover Rate of Directors in Same Term: Not applicable due to full renewal 13. Turnover Rate of Independent Directors in Same Term: Not applicable due to full renewal 14. Turnover Rate of Supervisors in Same Term: Not applicable due to full renewal 15. More than one-third of directors changed (Yes/No): No 16. Other Matters to Note: None.