Pou Hwa Announces Appointment of New Chairman

1. Date of Board Resolution or Change: 2026/06/09 2. Position (Please specify 'Chairman' or 'CEO'): Chairman 3. Name of Former Executive: Sen-Mei Cheng 4. Background of Former Executive: Chairman and President of Pou Hwa Industrial Co., Ltd., Taiwan 5. Name of New Executive: Cheng-Fu Cheng 6. Background of New Executive: Legal Representative Director and General Manager of Pou Hwa Industrial Co., Ltd., Taiwan 7. Nature of Change (Please select 'Resignation', 'Dismissal', 'End of Term', 'Role Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: The directors' term expired, leading to a full board re-election on June 9, 2026. The company held a board meeting today to elect the new Chairman. 9. Effective Date of New Appointment: 2026/06/09 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or stock prices): None