【Everest Textile】Announcement of the Board of Directors' approval of changes in Accounting Manager and Internal Audit Manager

1. Type of personnel change (please enter: spokesperson, acting spokesperson, important operational managers (e.g., CEO, COO, CMO, CSO, etc.), financial manager, accounting manager, corporate governance officer, chief information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Accounting Manager and Internal Audit Manager 2. Date of change: 2026/05/06 3. Name, position, and brief resume of the former personnel: (1) Accounting Manager: Chang Hsiao-Yu / CFO of Everest Textile Co., Ltd. (2) Internal Audit Manager: Pan Hui-Ling / Internal Audit Manager of Everest Textile Co., Ltd. 4. Name, position, and brief resume of the new personnel: (1) Accounting Manager: Pan Hui-Ling / Internal Audit Manager of Everest Textile Co., Ltd. (2) Internal Audit Manager: Chiu Mei-Yun / Internal Auditor of Everest Textile Co., Ltd. 5. Details of change (please enter "resignation", "job reallocation", "layoff", "retirement", "death", "new appointment", or "dismissal"): Job reallocation 6. Reason for change: Job reallocation 7. Effective date: 2026/07/01 8. Other matters that should be specified: None.