3043 Kofeng: Announcement of Change in Corporate Director Representative

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:29:42 Company Code: 3043 Company Name: Kofeng Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: June 25, 2026 2. Corporate Name: Kofei Investment Co., Ltd. 3. Former Representative: Yang Shu-Yan 4. Former Representative's Background: General Manager of the Company 5. New Representative: Yang Shu-Yan 6. New Representative's Background: General Manager of the Company 7. Reason for Change: Full re-election upon expiration of term; appointment of new corporate director representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): June 26, 2023 to June 25, 2026 9. Effective Date of New Appointment: June 25, 2026 10. Other Matters to be Stated: None.