[Tah Tong] Correction of the number of directors to be elected in 2026

1. Date of occurrence of the event: 2026/04/22 2. Company name: Tah Tong Textile Co., Ltd. 3. Relationship to the company (please specify whether it is the company or a subsidiary): The Company 4. Reciprocal shareholding ratio: Not applicable 5. Cause of occurrence: The Board of Directors originally resolved on 2026/03/11 that the number of seats for this director election would be 8 (including 4 independent directors). Now, the Board of Directors resolved on 2026/04/22 to change the number of directors to be elected to 7 seats (including 4 independent directors). 6. Countermeasures: Relevant announcements on the Market Observation Post System will be corrected. 7. Other matters to be specified (if the subject of the event or resolution is a public company or above, whether this material information also meets the matters specified in Subparagraph 9, Paragraph 1, Article 7 of the Securities and Exchange Act Enforcement Rules that have a material impact on shareholders' equity or securities prices): None