【Kose】Announcement of the Board of Directors' Resolution to Promote Acting Deputy General Manager

Personnel Change Details: Acting Deputy General Manager Date of Change: May 12, 2026 (115/05/12) Former Incumbent Name, Rank, and Brief: Not applicable. New Appointee Name, Rank, and Brief: Huang Hui-lan / Associate Vice President, Spokesperson, Head of Management Department, and International Logistics Center at Kose Co., Ltd. Nature of Change: New Appointment. Reason for Change: To align with the company's organizational development and asset management needs, promoted to Acting Deputy General Manager effective from the date of effect. Effective Date: June 1, 2026 (115/06/01) Other Matters to Note: None.