[San Neng-KY] Announcement of General Manager Change at Key Subsidiary San Neng Foodware Co., Ltd.

1. Date of Board Resolution or Change: June 26, 2026 2. Position (Chairman or General Manager): General Manager 3. Name of Former Executive: Chang Hsin-Yi 4. Former Executive's Background: General Manager, San Neng Foodware Co., Ltd. 5. Name of New Executive: Chang Chih-Hao 6. New Executive's Background: Director of Marketing Center, San Neng Group Holding Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'death', or 'new appointment'): Job Reassignment 8. Reason for Change: Internal management needs 9. Effective Date of New Appointment: January 1, 2027 10. Other Matters to Note (if the subject is a publicly listed company, this information may also qualify as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keywords: Material Information