Wo Tai (1536) Announces Resignation of Independent Director

Release Date: July 15, 2026 Statement Date: July 14, 2026 Statement Time: 16:08:27 Company Code: 1536 Company Name: Wo Tai

Subject: Announcement Regarding Resignation of Independent Director

Applicable Clause: Clause 6 Factual Date: July 14, 2026

Details: 1. Date of Change: 07/14/115 2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Position and Name: Independent Director, Chuang Po-Nien 4. Former Personnel's Resume: Independent Director, Taiwan Precision Technology Corp. 5. New Appointee's Position and Name: Not yet elected 6. New Appointee's Resume: None 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: Resignation due to personal reasons 9. Number of Shares Held by New Appointee at Time of Appointment: None 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/05/29 ~ 118/05/28 11. Effective Date of New Appointment: None 12. Ratio of Director Changes During Same Term: 1/13 13. Ratio of Independent Director Changes During Same Term: 1/4 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Whether More Than One-Third of Directors Have Changed (please enter 'yes' or 'no'): no 16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholder rights or securities prices): The independent director, Mr. Chuang Po-Nien, resigned on July 14, 115.