6671 SANON-KY Announces Board Resolution to Lift Non-Competition Restrictions for Executives

Date of Announcement: 2026-06-27 Date of Statement: 2026-06-26 Time of Statement: 16:00:22 Company Code: 6671 Company Name: SANON-KY Subject: Announcement of Board Resolution to Lift Non-Competition Restrictions for Executives Applicable Clause: Item 21 Factual Date: 2026-06-26

Details:

1. Board Resolution Date: June 26, 2026

2. Names and Titles of Executives Permitted to Engage in Competitive Activities: - Hsiao Kai-Feng, Chief Executive Officer, SANON Group Holdings Co., Ltd. - Chang Chih-Hao, Director of Marketing Center, SANON Group Holdings Co., Ltd. - Hsu Ching-He, Director of R&D Center, SANON Group Holdings Co., Ltd. - Chang Hsin-Yi, Chief of Staff and Director of Management Center, SANON Group Holdings Co., Ltd.

3. Permitted Competitive Activities: Concurrently serving as director, supervisor, or executive in companies engaged in businesses similar to or identical with the company’s operations.

4. Duration of Permission: Throughout the tenure as an executive of the company.

5. Voting Outcome (as per Article 32 of the Company Act): Approved unanimously by all attending directors without objection.

6. Executives Engaging in Competitive Activities in Mainland China (Enter 'Not Applicable' if not applicable): - Hsiao Kai-Feng, Chief Executive Officer, SANON Group Holdings Co., Ltd. - Chang Chih-Hao, Director of Marketing Center, SANON Group Holdings Co., Ltd. - Chang Hsin-Yi, Chief of Staff and Director of Management Center, SANON Group Holdings Co., Ltd.

7. Company Names and Positions Held in Mainland China Entities: Hsiao Kai-Feng: (1) Director, SANON Tools (Wuxi) Co., Ltd. (2) Supervisor, Xinneng Tools (Wuxi) Co., Ltd. (3) Director, Wuxi Skyer Trading Co., Ltd. (4) Director, SANON Bakery Tools (Guangzhou) Co., Ltd.

Chang Chih-Hao: (1) Director and Executive Assistant to Chairman, SANON Tools (Wuxi) Co., Ltd. (2) Chairman, Xinneng Tools (Wuxi) Co., Ltd. (3) Chairman and General Manager, Wuxi Skyer Trading Co., Ltd. (4) Chairman, SANON Bakery Tools (Guangzhou) Co., Ltd.

Chang Hsin-Yi: (1) Director, Xinneng Tools (Wuxi) Co., Ltd. (2) Supervisor, SANON Bakery Tools (Guangzhou) Co., Ltd.

8. Addresses of Mainland China Entities: (1) SANON Tools (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu (2) Xinneng Tools (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu (3) Wuxi Skyer Trading Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu (4) SANON Bakery Tools (Guangzhou) Co., Ltd.: Building 11, Phase II, Huachuang Animation Industrial Park, Jincun, Shiqi Town, Panyu District, Guangzhou, Guangdong

9. Business Scope of Mainland China Entities: (1) SANON Tools (Wuxi) Co., Ltd.: R&D, manufacturing, and sales of bakery tools (2) Xinneng Tools (Wuxi) Co., Ltd.: Manufacturing and sales of bakery tools (3) Wuxi Skyer Trading Co., Ltd.: Sales of bakery tools, ingredients, packaging materials, and cake decoration materials (4) SANON Bakery Tools (Guangzhou) Co., Ltd.: Sales of bakery tools, ingredients, and packaging materials

10. Impact on the Company's Financial and Business Operations: None

11. Investment Amount and Shareholding Ratio if Executives Invested in Mainland China Entities: None

12. Other Matters to be Disclosed: None