Chia Hwa Announces Re-election of Chairman Weng Wei-Shiang

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:30:39 Company Code: 1449 Company Name: Chia Hwa Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: June 24, 2026

Details: 1. Board Resolution or Change Date: June 24, 2026 2. Position Type (enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent's Name: Weng Wei-Shiang 4. Former Incumbent's Resume: Chairman, Chia Hwa Industrial Co., Ltd. 5. New Appointee's Name: Weng Wei-Shiang 6. New Appointee's Resume: Chairman, Chia Hwa Industrial Co., Ltd. 7. Nature of Change (enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Re-election following the end of term 9. Effective Date of New Appointment: June 24, 2026 10. Other Matters to Note: None