Publication Date: 2026/05/18 Date of Statement: 2026/05/17 Time of Statement: 20:27:43 Company Code: 1611 Company Name: China Electric Subject: Announcement of change of the representative of a corporate director due to the passing of Mr. Wu Ming-Hsiung. Applicable Clause: Article 6 Date of Occurrence: 2026/05/17 Explanation: 1. Date of change: 2026/05/17 2. Name of the juristic-person director: Asia World Telecom Co., Ltd. 3. Name of the former representative: Wu Ming-Hsiung 4. Resume of the former representative: Director of China Electric 5. Name of the new representative: Wu Yi-Lin 6. Resume of the new representative: Acting General Manager of China Electric 7. Reason for the change: Passing of the corporate director's representative, Mr. Wu Ming-Hsiung 8. Original term of office: 2025/05/26 to 2028/05/25 9. Effective date of the new appointment: 2026/05/17 10. Other matters to be specified: None