Inno Holdings appoints Shenghui Zhu as director, replacing Tao Tu

INNO HOLDINGS INC.

Tao Tu resigned as director effective April 16, 2026; also left Audit and Compensation Committees.
Board appointed Shenghui Zhu as director effective April 20, 2026 to fill the vacancy.
Zhu, age 39, has over a decade in electronics; currently Senior Manager at Gecko Electronics Limited.
Zhu appointed to Audit and Compensation Committees as an independent director.
Company entered into an indemnification agreement with Zhu; no familial or related party transactions.

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