[Xiang Yao] Announcement of Election of Directors (including Independent Directors) at the 2026 Annual General Meeting

1. Date of change: 115/06/08 2. Type of elected or changed personnel (please input juristic director, juristic supervisor, independent director, natural person director, or natural person supervisor): Juristic director, independent director 3. Titles and names of former incumbents: Directors: Cheng Jun Investment Co., Ltd. representative: Lin Yi-Shan Cheng Jun Investment Co., Ltd. representative: Zhong Kai-Xun Wei Man Capital Co., Ltd. representative: Guo Jing-Song Independent directors: Tsai Lien-Sheng Yang Jun-Hong Chang Nai-Wen 4. Resumes of former incumbents: Directors: Lin Yi-Shan: Chairman of Xiang Yao Industrial Co., Ltd. Zhong Kai-Xun: Consultant lawyer at Ancheng Law Firm Xinyi Office Guo Jing-Song: Director of Jiaozhu Medical Aesthetic Surgery Clinic Independent directors: Tsai Lien-Sheng: Independent director of China Petroleum Chemical Industrial Development Co., Ltd. Yang Jun-Hong: Independent director of Mars Biotech Co., Ltd. Chang Nai-Wen: Independent director of Shih Sin Technology Co., Ltd. 5. Titles and names of new incumbents: Directors: Cheng Jun Investment Co., Ltd. representative: Lin Yi-Shan Cheng Jun Investment Co., Ltd. representative: Yang Jun-Hong Wei Li Da Investment Co., Ltd. representative: Zhuo Shu-Zhong Da Ka Si Investment Co., Ltd. representative: Chen Xiao-Guang Independent directors: Tsai Lien-Sheng Huang Man-Sheng Chang Nai-Wen 6. Resumes of new incumbents: Directors: Lin Yi-Shan: Chairman of Xiang Yao Industrial Co., Ltd. Yang Jun-Hong: Independent director of Mars Biotech Co., Ltd. Zhuo Shu-Zhong: Chairman of Wei Li Da International Development Co., Ltd. Chen Xiao-Guang: Responsible person of Da Ka Si Investment Co., Ltd. Independent directors: Tsai Lien-Sheng: Independent director of China Petroleum Chemical Industrial Development Co., Ltd. Huang Man-Sheng: Supervisor of Yi Kang Biotechnology Co., Ltd. Chang Nai-Wen: Independent director of Shih Sin Technology Co., Ltd. 7. Type of change (please input "resignation", "dismissal", "expiration of term", "decease", or "new appointment"): Expiration of term 8. Reason for change: Full re-election 9. Shareholdings of new incumbents at time of election: Directors: Cheng Jun Investment Co., Ltd. representative: Lin Yi-Shan (1,895,274 shares) Cheng Jun Investment Co., Ltd. representative: Yang Jun-Hong (1,895,274 shares) Wei Li Da Investment Co., Ltd. representative: Zhuo Shu-Zhong (1,000,000 shares) Da Ka Si Investment Co., Ltd. representative: Chen Xiao-Guang (1,000 shares) Independent directors: Tsai Lien-Sheng (0 shares) Huang Man-Sheng (0 shares) Chang Nai-Wen (0 shares) 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/25 11. Effective date of new term: 115/06/08 12. Ratio of change in directors during the same term: Not applicable due to full re-election upon term expiration 13. Ratio of change in independent directors during the same term: Not applicable due to full re-election upon term expiration 14. Ratio of change in supervisors during the same term: Not applicable 15. Whether more than one-third of directors have changed (please input yes or no): Yes 16. Other matters to be stated (if the subject of the event or resolution is a public company, this material information also meets the conditions under Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, which has a material impact on shareholders' equity or securities prices): None