Sanyang Motor Announces Re-election of Chairman at Board Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:00:55 Company Code: 2206 Company Name: Sanyang Motor Co., Ltd. Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Board Resolution or Change Date: June 26, 2026 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Wu Qingyuan 4. Former Incumbent's Biography: Chairman of Sanyang Motor Co., Ltd. 5. New Appointee's Name: Wu Qingyuan 6. New Appointee's Biography: Chairman of Sanyang Motor Co., Ltd. 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Re-election upon completion of term 9. Effective Date of New Appointment: June 26, 2026 10. Additional Notes: As the entity is a publicly issued company, this material information also qualifies as a significant matter affecting shareholder rights or securities prices under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act. No further disclosures are required.