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[Chin-ma] Announcement of Elected Directors from By-election and Addition at the 2026 Annual General Shareholders' Meeting

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Chin-ma announced the election of two new natural person directors, Mr. Chen Lun-Ching and Mr. Chen Chun-Jung, following a by-election and the addition of a new seat at the Annual General Shareholders' Meeting on May 20, 2026. Both appointments are effective immediately. Their term of office will run until May 21, 2028.

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