8105 Ling Chieh Announces Change of Chairman

Release Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 15:09 Company Code: 8105 Company Name: Ling Chieh Subject: Announcement of Change in Chairman Applicable Clause: Clause 6 Event Date: 2026-06-26

Details: 1. Board Resolution or Change Date: 2026/06/26 2. Position (Chairman or CEO): Chairman 3. Former Name: Takayuki Tamura, Representative of Toppan Holdings Co., Ltd. (Japan) 4. Former Resume: Chairman of Ling Chieh Technology Co., Ltd. 5. New Name: Not applicable 6. New Resume: Not applicable 7. Nature of Change: Removal 8. Reason for Change: Transfer of private equity in Ling Chieh by Toppan Holdings Co., Ltd. (Japan) 9. Effective Date of New Appointment: Not applicable 10. Additional Notes: Our corporate director, Toppan Holdings Co., Ltd. (Japan), has transferred its private shares in Ling Chieh. As the transferred shares exceed half of the shares held at the time of appointment, under Article 197 of the Company Act, the corporate director and its four representatives are automatically removed. Accordingly, Chairman Takayuki Tamura is also removed from office.