3043 Kofeng Announces Change of Legal Person Director's Representative

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:30:10 Company Code: 3043 Company Name: Kofeng Subject: Announcement of Change in Representative Appointed by Legal Person Director Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: June 25, 2026 2. Legal Entity Name: Jiuye Investment Co., Ltd. 3. Former Representative: Liu Chen Lai-You 4. Former Representative's Background: Responsible Person of Jiuye Investment Co., Ltd. 5. New Representative: Liu Chen Lai-You 6. New Representative's Background: Responsible Person of Jiuye Investment Co., Ltd. 7. Reason for Change: Full re-election upon expiration of term; appointment of new legal person director's representative 8. Previous 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.