San Neng-KY Announces Full Re-election of Board of Directors (incl. 3 Independent Directors) at 2026 AGM, Publishes Elected List

1. Date of change: 2026/06/17 2. Type of personnel change: Independent Director, Natural Person Director 3. Name and title of former incumbents: Director: Chang Jui-Jung Director: Hsieh Shun-Ho Director: Chen Lai-Chun Director: Tsai Feng-Lung Director: Chang Chih-Hao Director: Hsiao Kai-Feng Independent Director: Chen Shui-Chin Independent Director: Huang Chen-Yen Independent Director: Shih Kun-Ho 4. Brief resume of former incumbents: Chang Jui-Jung, Chairman of San Neng Group Holdings Co., Ltd. Hsieh Shun-Ho, Chairman and GM of Sinmag Equipment Corporation Chen Lai-Chun, Supervisor of San Neng Food Ware Co., Ltd. Tsai Feng-Lung, Director of San Neng Food Ware Co., Ltd. Chang Chih-Hao, Marketing Center Director of San Neng Group Holdings Co., Ltd. Hsiao Kai-Feng, CEO of San Neng Group Holdings Co., Ltd. Chen Shui-Chin, Director of Yuan Sheng CPA Firm Huang Chen-Yen, Independent Director of San Neng Group Holdings Co., Ltd. Shih Kun-Ho, Director of China Grain Products R&D Institute 5. Name and title of new incumbents: Director: Chang Jui-Jung Director: Hsieh Shun-Ho 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 6. Brief resume of new incumbents: Chang Jui-Jung, Chairman of San Neng Group Holdings Co., Ltd. Hsieh Shun-Ho, Chairman and GM of Sinmag Equipment Corporation Chen Lai-Chun, Supervisor of San Neng Food Ware Co., Ltd. Tsai Feng-Lung, Director of San Neng Food Ware Co., Ltd. Chang Chih-Hao, Marketing Center Director of San Neng Group Holdings Co., Ltd. Hsiao Kai-Feng, CEO of San Neng Group Holdings Co., Ltd. Chen Shui-Chin, Director of Yuan Sheng CPA Firm Shih Kun-Ho, Director of China Grain Products R&D Institute Yeh Wen, Special Assistant to VP of Agilent Technologies, Inc. 7. Nature of change: Term expiration 8. Reason for change: Re-election upon term expiration 9. Shareholding of new incumbents at the time of election: Director: Chang Jui-Jung, 581,000 shares Director: Hsieh Shun-Ho, 0 shares Director: Chen Lai-Chun, 0 shares Director: Tsai Feng-Lung, 100,000 shares Director: Chang Chih-Hao, 887,000 shares Director: Hsiao Kai-Feng, 116,000 shares Independent Director: Chen Shui-Chin, 0 shares Independent Director: Shih Kun-Ho, 0 shares Independent Director: Yeh Wen, 0 shares 10. Previous term of office: 2023/06/20 ~ 2026/06/19 11. Effective date of new term: 2026/06/17 12. Change ratio of directors during the same term: Not applicable due to full re-election 13. Change ratio of independent directors during the same term: Not applicable due to full re-election 14. Change ratio of supervisors during the same term: Not applicable 15. Is it a change of more than one-third of the directors: No 16. Other matters to be specified: None