9902 TAIHOU

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:37:20 Company Code: 9902 Company Name: TAIHOU Subject: Announcement of the Election of the Chairman by the Board of Directors Applicable Clause: Clause 6 Event Date: June 23, 2026

Details: 1. Board Resolution or Change Date: 06/23/2026 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent Name: Fuli Investment Co., Ltd., Representative: Li Tai-Chi 4. Former Incumbent Resume: Li Tai-Chi / Chairman of Taihuo Development Co., Ltd. 5. New Appointee Name: Li Chun-Yung 6. New Appointee Resume: Li Chun-Yung / Chairman of Taihuo Investment Co., Ltd., Chairman of Taiyou International Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Comprehensive board reshuffle 9. Effective Date of New Appointment: 06/23/2026 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None