1475 Yi Wang Fully Renews Board of Directors at 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:56:42 Company Code: 1475 Company Name: Yi Wang Subject: Full Board Renewal at the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Date of Change: 06/26/2026 2. Category of Appointed or Changed Personnel (please enter Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Director, Independent Director 3. Former Personnel Titles and Names: (1) Legal Director: Mu Teng International Investment Co., Ltd. – Representative: Chen Qing-Tu (2) Legal Director: Song Ze International Investment Co., Ltd. – Representative: Chen Shu-Zhi (3) Independent Director: Chen Chao-He (4) Independent Director: Liu Zhi-Xiong (5) Independent Director: Li Zhi-Ren 4. Former Personnel Resumes: (1) Legal Director: Mu Teng International Investment Co., Ltd. Representative: Chen Qing-Tu / Partner Accountant, Shineye United Accounting Firm (2) Legal Director: Song Ze International Investment Co., Ltd. Representative: Chen Shu-Zhi / Partner Accountant, Shineye United Accounting Firm (3) Independent Director: Chen Chao-He / Chairman, Hongtai Technology Co., Ltd. (4) Independent Director: Liu Zhi-Xiong / CFO, Nengshu Networking Co., Ltd. (5) Independent Director: Li Zhi-Ren / CFO & Spokesperson, Guangming Optoelectronics Co., Ltd. 5. New Personnel Titles and Names: (1) Legal Director: Mu Teng International Investment Co., Ltd. – Representative: Chen Kun-Mu (2) Legal Director: Song Ze International Investment Co., Ltd. – Representative: Chen Kun-Song (3) Independent Director: Liu Zhi-Xiong (4) Independent Director: Li Zhi-Ren (5) Independent Director: Chen Yu-Yuan 6. New Personnel Resumes: (1) Legal Director: Mu Teng International Investment Co., Ltd. Representative: Chen Kun-Mu / General Manager, Taiwan Yi Wang Co., Ltd. (2) Legal Director: Song Ze International Investment Co., Ltd. Representative: Chen Kun-Song / Chairman, Taiwan Qian Wang Co., Ltd. (3) Independent Director: Liu Zhi-Xiong / CFO, Nengshu Networking Co., Ltd. (4) Independent Director: Li Zhi-Ren / CFO & Spokesperson, Guangming Optoelectronics Co., Ltd. (5) Independent Director: Chen Yu-Yuan / Accountant, Shineye United Accounting Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full renewal due to end of term 9. Shareholding of New Appointees at Time of Appointment: (1) Legal Director: Mu Teng International Investment Co., Ltd.: 16,396,136 shares Representative Chen Kun-Mu: 3,014,221 shares (2) Legal Director: Song Ze International Investment Co., Ltd.: 15,192,136 shares Representative Chen Kun-Song: 2,144,220 shares (3) Independent Director: Liu Zhi-Xiong: 0 shares (4) Independent Director: Li Zhi-Ren: 0 shares (5) Independent Director: Chen Yu-Yuan: 0 shares 10. Previous Term (e.g., 2013/06/21 ~ 2026/06/20): 06/21/2013 ~ 06/20/2026 11. Effective Date of New Appointments: 06/26/2026 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors more than one-third (yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None