8105 Ling Chyu: Toppan Holdings' Board Representatives Resigned After Private Equity Transfer

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:08:55 Company Code: 8105 Company Name: Ling Chyu Technology Co., Ltd.

Subject: Announcement of the automatic resignation of the corporate director, Toppan Holdings (Japan), and its representatives, along with a board change exceeding one-third.

Applicable Clause: Clause 6 Event Date: June 26, 2026

Details:

1. Date of Change: June 26, 2026

2. Type of Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director

3. Former Title and Name: Representative of Toppan Holdings (Japan): Takayuki Tamura Representative of Toppan Holdings (Japan): Yoshitaka Tanaka Representative of Toppan Holdings (Japan): Shigeaki Fujiwara Representative of Toppan Holdings (Japan): Hiroya Miura

4. Former Resume: Takayuki Tamura, Representative of Toppan Holdings (Japan) 1. Chairman, Ling Chyu Technology Co., Ltd. 2. Head of Display Solutions Division, Electronics Business, TOPPAN INC.

Yoshitaka Tanaka, Representative of Toppan Holdings (Japan) 1. Director, Ling Chyu Technology Co., Ltd. 2. General Manager, Business Strategy Division, Electronics Business, TOPPAN INC.

Shigeaki Fujiwara, Representative of Toppan Holdings (Japan) 1. Vice General Manager, Ling Chyu Technology Co., Ltd. 2. Director, Ling Chyu Technology Co., Ltd.

Hiroya Miura, Representative of Toppan Holdings (Japan) 1. Director, Ling Chyu Technology Co., Ltd. 2. General Manager, Accounting Department, Electronics Business, TOPPAN INC.

5. New Appointee Title and Name: Not applicable

6. New Appointee Resume: Not applicable

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Removal

8. Reason for Change: Transfer of Ling Chyu's private equity by Toppan Holdings (Japan)

9. Shareholding at Time of New Appointment: Not applicable

10. Original Term (e.g., 2025/06/27 ~ 2028/06/26): June 27, 2025 ~ June 26, 2028

11. Effective Date of New Appointment: Not applicable

12. Proportion of Director Changes within Same Term: 4 out of 8

13. Proportion of Independent Director Changes within Same Term: Not applicable

14. Proportion of Supervisor Changes within Same Term: Not applicable

15. Is the change in directors more than one-third? Yes

16. Additional Notes: The corporate director of the Company, Toppan Holdings (Japan), sold Ling Chyu's private equity. As the transferred shares exceeded half of the shares held at the time of appointment, under Article 197 of the Company Act, the corporate director and its four representatives—Takayuki Tamura, Shigeaki Fujiwara, Yoshitaka Tanaka, and Hiroya Miura—are automatically removed from office.