Disclosure Date: July 3, 2025 Statement Date: July 2, 2025 Statement Time: 14:42:58 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of New Acting Spokesperson Applicable Clause: Clause 8 Event Date: July 2, 2025

Details: 1. Type of Personnel Change: Acting Spokesperson 2. Date of Change: July 2, 2025 3. Former Spokesperson’s Name, Title, and Resume: Not Applicable 4. New Spokesperson’s Name, Title, and Resume: Chen Jin-Dong / Senior Manager / Head of Engineering Manufacturing and Product Development Departments 5. Nature of Change: New Appointment 6. Reason for Change: Board Appointment 7. Effective Date: July 2, 2025 8. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事