[jpp-KY] Announcement from important subsidiary Kingpak Thailand regarding the election of directors at the annual general meeting of shareholders.

1. Date of Change: 2026/04/29 2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Title and Name of Former Incumbents: Director Kuo Hui-Ling and Mr. Chen, Hsin-Yuan 4. Brief Resume of Former Incumbents: Director Kuo Hui-Ling, Director Chen Hsin-Yuan 5. Title and Name of New Incumbents: Director Kuo Hui-Ling, Director Chen Hsin-Yuan 6. Brief Resume of New Incumbents: Former Director Kuo Hui-Ling, Former Director Chen Hsin-Yuan 7. Type of Change (Please enter "Resignation", "Dismissal", "Term Expired", "Deceased" or "New Appointment"): Term Expired 8. Reason for Change: Term expired, nominated by the board of directors, and elected by the annual general meeting of shareholders. 9. Number of Shares Held by New Incumbents at the Time of Appointment: None 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2026/04/29 ~ 2029/04/28 11. Effective Date of New Appointment: 2026/04/29 12. Percentage of Director Changes in the Same Term: 28.57% 13. Percentage of Independent Director Changes in the Same Term: Not applicable 14. Percentage of Supervisor Changes in the Same Term: Not applicable 15. Does it involve more than one-third of directors changing (Please enter Yes or No): No 16. Other Matters that Should Be Stated (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): The subsidiary's original 7 directors have a 3-year term, with one-third retiring annually and eligible for re-election.