4545 Ming Yu Announces Re-election of Chairman by Board of Directors

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 14:41:23 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: July 2, 2026

Details: 1. Board Resolution or Change Date: July 2, 2026 2. Position (Please enter Chairman or CEO): Chairman 3. Former Incumbent Name: Hsieh Chin-Hsing 4. Former Incumbent Background: Chairman and CEO of Ming Yi Technology Corp. 5. New Appointee Name: Hsieh Chin-Hsing 6. New Appointee Background: Chairman and CEO of Ming Yi Technology Corp. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Retirement', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: Re-election upon expiration of term 9. Effective Date of New Appointment: July 2, 2026 10. Other Matters to be Disclosed (If the entity involved is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None