Feng Yuan-KY Announces Board Election of New Chairman

1. Date of board resolution or change: June 16, 2026 (Minguo Year 115/06/16) 2. Position (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Tsai Wen-Ta 4. Former incumbent's resume: Chairman and Chief Executive Officer of the company 5. New appointee's name: Tsai Wen-Ta 6. New appointee's resume: Chairman and Chief Executive Officer of the company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Board renewal following the expiration of term 9. Effective date of new appointment: June 16, 2026 (Minguo Year 115/06/16) 10. Other disclosures (if the subject is a publicly issued company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Material Information