104 Announces Resignation of Individual Director

Disclosure Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 14:03:37 Company Code: 3130 Company Name: 104

Subject: Announcement of Director Resignation

Applicable Clause: Clause 6 Factual Date: July 1, 2026

Details: 1. Date of Change: July 1, 2026 2. Category of Personnel Affected (Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Position and Name: Director / Chang Mun Kee 4. Former Director's Resume: Director - JcbNext Pte Ltd, Singapore 5. New Appointee Position and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resigned from directorship effective July 1, 2026, due to personal reasons 9. Shareholding of New Appointee at Time of Election: Not applicable 10. Original Term (e.g., 05/30/113 ~ 05/29/116): May 30, 2024 ~ May 29, 2027 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 1/7 13. Ratio of Independent Director Changes During Same Term: Not applicable 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Is the Change Involving One-Third or More of Directors? (Yes or No): No 16. Other Matters to be Clarified: The company received the resignation letter on July 1, 2026, effective immediately.