Sanneng-KY Announces Chairman Change at Key Subsidiary Sanneng Foodware Co., Ltd.

1. Date of board resolution or change occurrence: June 26, 2026 (Minguo Year 115)

2. Position affected (Chairman or General Manager): Chairman

3. Name of former incumbent: Zhang Xinyi

4. Former incumbent's background: Chairman of Sanneng Foodware Co., Ltd.

5. Name of new appointee: Zhang Zhihao

6. New appointee's background: Director of Marketing Center, Sanneng Group Holding Co., Ltd.

7. Nature of change: Term expiration

8. Reason for change: Term expiration

9. Effective date of new appointment: June 26, 2026 (Minguo Year 115)

10. Additional disclosures: This information qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the subject is a publicly listed company; however, no further disclosures are required in this case.