Guanxi Electric Announces Change in Corporate Director Representative with Over One-Third Board Turnover

Release Date: 2026-07-02 Statement Date: 2026-07-01 Statement Time: 15:07:15 Company Code: 2466 Company Name: Guanxi Electric Subject: Announcement of Change in Corporate Director Representative and Board Turnover Exceeding One-Third Applicable Clause: Clause 6 Event Date: 2026-07-01

Details: 1. Date of Change: 2026-07-01 2. Category of Appointed or Changed Personnel: Corporate Director 3. Former Title and Name: Representative of Yuanta Commercial Bank Trust for Jiaya International Co., Ltd. Investment Account: Chen Jia-Zhan 4. Former's Resume: Chen Jia-Zhan: Executive Assistant Manager, Guanxi Electronics Group 5. New Title and Name: Representative of Yuanta Commercial Bank Trust for Jiaya International Co., Ltd. Investment Account: Hu Zhen-Lin 6. New's Resume: Hu Zhen-Lin: General Manager, Longjin Construction Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Replacement of Corporate Representative 9. Shareholding of New Appointee at Time of Election: Hu Zhen-Lin, Representative of Yuanta Commercial Bank Trust for Jiaya International Investment Account: 1,174,709 shares 10. Original Term: 2024-06-26 to 2027-06-25 11. Effective Date of New Appointment: 2026-07-01 12. Proportion of Director Changes within Same Term: 14/9 13. Proportion of Independent Director Changes within Same Term: 3/3 14. Proportion of Supervisor Changes within Same Term: Not Applicable 15. Is the Board Change Over One-Third? Yes 16. Other Matters to be Clarified: None