【Pou Hwa】Board Approves Appointment of Chief Operating Officer and Executive Deputy General Manager of the General Manager's Office

1. Personnel Change Category (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): (1) Chief Operating Officer (2) Executive Deputy General Manager of the General Manager's Office

2. Effective Date of Change: June 18, 2026 (R.O.C. Year 115)

3. Former Executive's Name, Title, and Resume: None

4. New Executive's Name, Title, and Resume: (1) Chief Operating Officer: Cheng-Tsung Cheng / Executive Deputy General Manager, Business Department, Pou Hwa Industrial Co., Ltd., Taiwan (2) Executive Deputy General Manager of the General Manager's Office: Kuei-Chu Yeh / Deputy General Manager, General Manager's Office, Pou Hwa Industrial Co., Ltd., Taiwan

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Promotion

6. Reason for Change: In response to operational development needs

7. Effective Date: June 18, 2026 (R.O.C. Year 115)

8. Other Matters to be Disclosed: None