Sanneng-KY Announces Shareholders' Meeting Resolution to Lift Directors' Non-Compete Restrictions

1. Shareholders' Meeting Resolution Date: June 17, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director Chang, Jui-Jung - Director Hsieh, Shun-He - Director Chen, Lai-Chun - Director Tsai, Feng-Lung - Director Chang, Chih-Hao - Director Hsiao, Kai-Feng - Independent Director Chen, Shui-Chin - Independent Director Shih, Kun-Ho - Independent Director Yeh, Wen

3. Permitted Competitive Activities: Serving as director or manager in companies engaged in businesses similar to or identical with the company’s operations.

4. Duration of Permission: From the date of resolution until resignation from directorship.

5. Voting Results (as required by Article 209 of the Company Act): - Total voting rights present at the meeting: 45,228,767 - Votes in favor: 45,107,382 (including 36,631,432 exercised electronically), representing 99.73% of total voting rights - Votes opposed: 111,070 (all electronically exercised) - Invalid votes: 0 - Abstentions and non-votes: 10,315 (all electronically exercised) - The resolution passed as the number of favorable votes exceeded the statutory threshold.

6. Directors Engaging in Competitive Activities with Mainland China-Based Enterprises (enter 'N/A' if not applicable): - Director Chang, Jui-Jung - Director Hsieh, Shun-He - Director Chen, Lai-Chun - Director Chang, Chih-Hao - Director Hsiao, Kai-Feng

7. Positions Held in Mainland China-Based Enterprises: - Chang, Jui-Jung: - Chairman, Sanneng Utensils (Wuxi) Co., Ltd. - Hsieh, Shun-He: - Chairman, Sin-Mai Machinery (China) Co., Ltd. - Chairman, Ximai Enterprise Management (Wuxi) Co., Ltd. - Chen, Lai-Chun: - Supervisor, Sanneng Utensils (Wuxi) Co., Ltd. - Chang, Chih-Hao: - Director, Sanneng Utensils (Wuxi) Co., Ltd. - Chairman, Xinneng Utensils (Wuxi) Co., Ltd. - Chairman, Wuxi Skyer Trading Co., Ltd. - Chairman, Sanneng Bakery Utensils (Guangzhou) Co., Ltd. - Hsiao, Kai-Feng: - Director, Sanneng Utensils (Wuxi) Co., Ltd. - Supervisor, Xinneng Utensils (Wuxi) Co., Ltd. - Director, Wuxi Skyer Trading Co., Ltd. - Director, Sanneng Bakery Utensils (Guangzhou) Co., Ltd.

8. Addresses of Mainland China-Based Enterprises: - Sanneng Utensils (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu - Sin-Mai Machinery (China) Co., Ltd.: No. 312, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu - Ximai Enterprise Management (Wuxi) Co., Ltd.: No. 312, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu - Xinneng Utensils (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu - Wuxi Skyer Trading Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu - Sanneng Bakery Utensils (Guangzhou) Co., Ltd.: Building 11, Phase II, Huachuang Animation Industrial Park, Jinshan Village, Shiqi Town, Panyu District, Guangzhou, Guangdong

9. Business Activities of Mainland China-Based Enterprises: - Sanneng Utensils (Wuxi) Co., Ltd.: R&D, manufacturing, and sales of bakery utensils - Sin-Mai Machinery (China) Co., Ltd.: Manufacturing and sales of food machinery equipment - Ximai Enterprise Management (Wuxi) Co., Ltd.: Business management and investment - Xinneng Utensils (Wuxi) Co., Ltd.: Manufacturing and sales of bakery utensils - Wuxi Skyer Trading Co., Ltd.: Sales of bakery utensils, ingredients, packaging materials, and cake decoration supplies - Sanneng Bakery Utensils (Guangzhou) Co., Ltd.: Sales of bakery utensils, ingredients, and packaging materials

10. Impact on the Company’s Financial and Operational Status: None

11. Directors’ Investments in Mainland China-Based Enterprises (Amount and Shareholding Ratio): - Hsieh, Shun-He: - Sin-Mai Machinery (China) Co., Ltd.: RMB 1,000,000 (0.2762%) - Ximai Enterprise Management (Wuxi) Co., Ltd.: None

12. Other Matters to be Disclosed: None