Pai Lung Announces Board Resolution to Amend Director Candidate List

1. Date of Fact Occurrence: 2026/04/15 2. Company Name: Pai Lung Industrial Co., Ltd. 3. Relationship with Company (Enter 'Company' or 'Subsidiary'): Company 4. Proportion of Mutual Shareholding: Not applicable 5. Reason for Occurrence: The list of director and independent director candidates was previously approved by the board on March 11, 2026. Due to adjustments in director candidate planning, an extraordinary board meeting was held on April 15, 2026, to amend the list of director candidates. 6. Item/Report Name for Correction: Announcement related to the election of directors (including independent directors) by candidate nomination system - List of Nominees Announcement related to the election of directors (including independent directors) by candidate nomination system - List of Candidates 7. Amount/Content/Page Number Before Correction: Director Tsai Hong-lin 8. Amount/Content/Page Number After Correction: Director Chen Guo-long 9. Corrective Measures: Explain with major information, and simultaneously correct and announce the list of nominated and candidate directors (including independent directors) for the company's 2026 Annual General Meeting. 10. Other Matters to Note: None.