Material Information: The independent director resigns from Audit Committee, Compensation Committee and ESG Committee

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1.Date of occurrence of the change:2026/06/24
2.Name of the functional committees:Audit Committee, Compensation Committee, ESG Committee
3.Name of the previous position holder:Kuo-Yang Shih
4.Resume of the previous position holder:Independent Director of ENE Technology Inc.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Personal planning.
9.Original term (from __________ to __________):2025/04/15-2028/04/14
10.Effective date of the new member:NA
11.Any other matters that need to be specified:
(1) Orginal term of Audit Committee is 2025/04/15-2028/04/14
(2) Original term of Compensation Committe and ESG Committee: 2025/04/28-2028/04/14