Yung Feng Co. Announces Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for New Directors and Their Represented Legal Entities

1. Shareholders' Meeting Resolution Date: June 24, 2026 (R.O.C. Year 115)

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Yung Feng Yü Investment Holding Co., Ltd. / Corporate Director Yung Feng Yü Construction & Development Co., Ltd. / Corporate Director Ho Yi-Ta / Director Chen Ting-Chen / Director Chen Pei-Wen / Director Hsieh Hsiang-Ying / Director Su Mei-Li / Independent Director Lin Chih-Chien / Independent Director Hsieh Wan-Chuan / Independent Director

3. Approved Competitive Activities: Serving as a director in companies with business scopes identical or similar to that of the company

4. Duration of Approved Competitive Activities: Throughout the period of serving as a director of the company

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved by voting

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Ho Yi-Ta / Director Chen Pei-Wen / Director Hsieh Hsiang-Ying / Director

7. Mainland China-Based Companies and Positions Held: Ho Yi-Ta: Chairman, Yung Feng Yü Investment Co., Ltd.

Chen Pei-Wen: Director, Yung Feng Yü Investment Co., Ltd. Chairperson, Yung Feng Yü Home Products (Kunshan) Co., Ltd. Chairperson, Yung Feng Yü Tissue Paper (Yangzhou) Co., Ltd.

Hsieh Hsiang-Ying: Director, Yung Feng Yü Investment Co., Ltd. Director, Yung Feng Yü Home Products (Kunshan) Co., Ltd. Director, Yung Feng Yü Tissue Paper (Yangzhou) Co., Ltd.

8. Addresses of Mainland China-Based Companies: Yung Feng Yü Investment Co., Ltd.: Room 301, 3rd Floor, Honghui Xinhui Park, No. 4718-6 Gonghexin Road, Jing'an District, Shanghai

Yung Feng Yü Home Products (Kunshan) Co., Ltd.: No. 999, Yongfengyu Road, Yushan Town, Kunshan City, Jiangsu Province

Yung Feng Yü Tissue Paper (Yangzhou) Co., Ltd.: No. 168, Chunjiang Road, Yangzhou Economic Development Zone, Jiangsu Province

9. Business Activities of Mainland China-Based Companies: Yung Feng Yü Investment Co., Ltd.: General investment business and paper product trading Yung Feng Yü Home Products (Kunshan) Co., Ltd.: Manufacturing and sales of toilet paper, paper towels, and paper napkins Yung Feng Yü Tissue Paper (Yangzhou) Co., Ltd.: Manufacturing and sales of toilet paper, paper towels, and paper napkins

10. Impact on the Company's Financial and Business Operations: None

11. Directors' Investment Amounts and Shareholding Ratios in Mainland China-Based Businesses (if any): None

12. Other Matters to be Disclosed: None