【Pou Hwa】Announces Board Approval to Terminate IPO and Overseas Listing Plan of Indirect Subsidiary Jiangsu Pou Hwa Composite Materials Technology Co., Ltd.

1. Date of Event: June 18, 2026 (R.O.C. Year 115)

2. Company Name: Taiwan Pou Hwa Industrial Co., Ltd.

3. Relationship with Company: Parent Company

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

On October 27, 2021 (R.O.C. Year 110), the company held an extraordinary shareholders' meeting which approved the initial public offering (IPO) of Renminbi-denominated ordinary shares by its indirectly held subsidiary, Jiangsu Pou Hwa Composite Materials Technology Co., Ltd. (formerly known as Wuxi Pou Hwa Weaving Co., Ltd., renamed in April 2022), and its application for listing on an overseas securities exchange.

6. Response Measures:

Considering current global economic conditions and changes in the capital markets of mainland China, the company has decided to apply to the relevant Chinese authorities to withdraw the辅导备案 (counseling registration) for the IPO and terminate the listing plan on mainland China's securities market.

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None