Pihsiang Group Holdings: Announcement on behalf of its subsidiary Shih Feng Electric Power Co., Ltd. regarding the change of corporate director's representative

1.Date of change:2026/05/06 2.Legal entity name:Pihsiang Group Holdings Co., Ltd. 3.Name of former incumbent:Kuo Tai-Chiang 4.Brief resume of former incumbent:Director of Shih Feng Electric Power Co., Ltd. 5.Name of new incumbent:Liao Kuei-Lung 6.Brief resume of new incumbent:Chairman of Hsin Hsin Natural Gas Co., Ltd. 7.Reason for change:Re-appointment of corporate director's representative 8.Original term (e.g. xx/xx/xx to xx/xx/xx): Shih Feng Electric Power Co., Ltd.: 2023/05/12 to 2026/05/11 9.Effective date of new appointment:2026/05/06 10.Other matters that need to be specified:None