【Sanneng-KY】Subsidiary Sanneng Foodware Announces Appointment of New Director

1. Date of Change: 2026/06/26 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Director of Sanneng Foodware Co., Ltd., Tsai Feng-Long 4. Former Director's Resume: Director of Sanneng Foodware Co., Ltd. 5. New Director's Position and Name: Director of Sanneng Group Holdings Co., Ltd., Chang Chih-Hao 6. New Director's Resume: Marketing Center Director at Sanneng Group Holdings Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Term Expiration 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/30 ~ 2026/06/29 11. Effective Date of New Appointment: 2026/06/26 12. Percentage of Director Changes During Same Term: 33.33% 13. Percentage of Independent Director Changes During Same Term: Not Applicable 14. Percentage of Supervisor Changes During Same Term: 0.00% 15. Is More Than One-Third of Directors Changing? Yes 16. Other Matters to be Clarified (If the Subject is a Publicly Issued Company, This Material Information Does Not Constitute a Significant Matter Affecting Shareholder Rights or Securities Prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None