| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Lee Meng-Shiou | Director | C/O PERFECT CORP., 14F, NO. 98 MINQUAN RD, XINDIAN DISTRICT, NEW TAIPEI CITY, TAIWAN | /s/ Hsiao-Chuan (Iris) Chen, as attorney-in-fact | 10 Mar 2026 | 0001977011 |
No securities are beneficially owned.
Exhibit List: Exhibit 24 -- Power of Attorney