6671 SANON-KY

Disclosure Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 16:01:14 Company Code: 6671 Company Name: SANON-KY Subject: Announcement on Behalf of Key Subsidiary Sanon Tools (Wuxi) Co., Ltd. Regarding Release of Manager from Non-Compete Obligations Applicable Clause: Item 21 Event Date: 2026-06-26

Details: 1. Board Resolution Date: 2026-06-26 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Hua Wei-Chin, General Manager of Sanon Tools (Wuxi) Co., Ltd. 3. Permitted Competitive Activities: Concurrently serving as director, supervisor, or manager at companies with similar or identical business nature to the company 4. Duration of Permitted Competitive Activities: During the period of serving as a managerial officer of the company 5. Resolution Outcome (Pursuant to Article 32 of the Company Act): Fully approved without objection by all attending directors 6. Name and Title of Manager Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Hua Wei-Chin, General Manager of Sanon Tools (Wuxi) Co., Ltd. 7. Mainland China-Based Enterprises and Positions Held: (1) Wuxi Skyer Trading Co., Ltd. – Supervisor (2) Sanon Bakery Tools (Guangzhou) Co., Ltd. – Director 8. Addresses of the Mainland China-Based Enterprises: (1) Wuxi Skyer Trading Co., Ltd.: No. 316, Youyi North Road, Xishan District, Wuxi City, Jiangsu Province (2) Sanon Bakery Tools (Guangzhou) Co., Ltd.: Building 11, Phase II, Huachuang Animation Industrial Park, Jinshan Village, Shiqi Town, Panyu District, Guangzhou City, Guangdong Province 9. Business Scope of the Mainland China-Based Enterprises: (1) Wuxi Skyer Trading Co., Ltd.: Sale of baking tools, raw ingredients, packaging materials, and cake decoration supplies (2) Sanon Bakery Tools (Guangzhou) Co., Ltd.: Sale of baking tools, raw ingredients, and packaging materials 10. Impact on Company's Financial and Business Operations: None 11. If the Manager has invested in the Mainland China-based enterprise, the investment amount and shareholding ratio: None 12. Other Matters to be Disclosed: None