Fresh Juice-KY Announces Board Election of Chairman

1. Date of Board Resolution or Change: 2026/06/09 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent's Name: Huang Guo-Huang 4. Former Incumbent's Resume: Chairman of Fresh Holding Co., Ltd. 5. New Appointee's Name: Huang Guo-Huang 6. New Appointee's Resume: Chairman of Fresh Holding Co., Ltd. 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Duty Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Regular re-election upon expiration of term 9. Effective Date of New Appointment: 2026/06/09 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that could significantly affect shareholders' rights or stock price): None

Keywords: Material Information