1432 Taroko Corporation Announces Change in Legal Person Director Representative

Release Date: July 16, 2026 Statement Date: July 15, 2026 Statement Time: 14:06:39 Company Code: 1432 Company Name: Taroko Corporation Subject: Announcement on Change of Legal Person Director Representative Applicable Clause: Clause 6 Event Date: July 15, 2026

1. Date of Change: July 15, 2026 2. Legal Entity Name: Sam-Kung International Co., Ltd. 3. Former Representative: Mr. Hsu Chun-Chi 4. Former Representative's Background: Vice Chairman and Chief Advisor, Taroko Industrial Co., Ltd. 5. New Representative: Cheng Yuan-Cheng 6. New Representative's Background: Vice Principal, Keelung Erxin Senior High School 7. Reason for Change: Reassignment 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): July 15, 2026 to May 25, 2028 9. Effective Date of New Appointment: July 15, 2026 10. Other Matters to be Clarified: (1) Sam-Kung International Co., Ltd., a legal person director of the company, has reassigned its representative. As a result, Mr. Hsu Chun-Chi's positions as Director and Vice Chairman were naturally terminated on July 15, 2026. (2) Mr. Hsu Chun-Chi has made outstanding contributions to the company. To preserve his managerial expertise, the company plans to propose his nomination as 'Honorary Vice Chairman' during the next board meeting, where he will continue to provide strategic advisory support for the company's long-term development.