3043 Kofeng: Board Announces Re-election of Chairman

Date of Announcement: June 26, 2026 Date of Statement: June 25, 2026 Time of Statement: 18:31:32 Company Code: 3043 Company Name: Kofeng Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Date of Event: June 25, 2026

Details: 1. Date of Board Resolution or Change: June 25, 2026 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Kofei Investment Co., Ltd. 4. Former Incumbent's Background: Kofei Investment Co., Ltd., Chairman of the Company 5. New Appointee's Name: Kofei Investment Co., Ltd. 6. New Appointee's Background: Kofei Investment Co., Ltd., Chairman of the Company 7. Nature of Change (e.g., Resignation, Removal, End of Term, Position Adjustment, Severance, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Following the expiration of the term, the board of directors unanimously re-elected Kofei Investment Co., Ltd. as Chairman 9. Effective Date of New Appointment: June 25, 2026 10. Other Matters to Note (This significant information also qualifies under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, applicable to publicly issued companies, regarding matters significantly affecting shareholders' rights or stock prices): None