Chia Ling Announces New Members of Second Risk Management Committee

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 16:33:23 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of New Members of the Second Risk Management Committee Applicable Clause: Clause 6 Factual Date: July 2, 2026

Details: 1. Date of Change: 07/02/2026 2. Name of Functional Committee: Risk Management Committee 3. Former Members: Independent Director: Hsieh Teng-Lung Independent Director: Wei Kuan-Liang Independent Director: Hsu Chun-Ming 4. Former Members' Resumes: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management,东海 University Wei Kuan-Liang - Vice General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University 5. New Members: Independent Director: Wei Kuan-Liang Independent Director: Hsu Chun-Ming Independent Director: Chen Cheng-Hsiang 6. New Members' Resumes: Wei Kuan-Liang - Vice General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University Chen Cheng-Hsiang - General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): New Appointment 8. Reason for Change: End of term, reappointment 9. Previous Term (e.g., 08/07/2024 ~ 06/26/2026): 08/07/2024 ~ 06/26/2026 10. Effective Date of New Appointment: 07/02/2026 11. Other Matters to be Disclosed: None