【Pou Hwa】Correction Announcement: Appointment of New Chairman

1. Date of Board Resolution or Change: 115/06/09 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Name of Former Executive: Sen-Mei Cheng 4. Former Executive's Resume: Chairman and President of Pou Hwa Industrial Co., Ltd., Taiwan 5. Name of New Executive: Cheng-Yi Cheng 6. New Executive's Resume: Legal Person Director Representative and General Manager of Pou Hwa Industrial Co., Ltd., Taiwan 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Board members' terms expired, resulting in a full re-election on June 9, 2026. The company convened a board meeting today to elect a new Chairman. 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this significant information also qualifies as a material event under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): None Keyword: Material Information