4545 Ming Yu Announces New Accounting Officer

Disclosure Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 14:42:26 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of New Accounting Officer Relevant Clause: Clause 8 Event Date: July 2, 2026 Details: 1. Type of Personnel Change: Accounting Officer 2. Date of Change: July 2, 2026 3. Former Officer's Name, Title, and Resume: Not Applicable 4. New Officer's Name, Title, and Resume: Chia-Ling Hsiao / Deputy Director / Formerly Director of Finance and Corporate Governance at the Company 5. Nature of Change: New Appointment 6. Reason for Change: Board Appointment 7. Effective Date: July 2, 2026 8. Other Matters to be Disclosed: None