【SAN NENG-KY】Board Announces Reappointment of General Manager

1. Date of board resolution or change: 2026/06/26 2. Position (please enter Chairman or General Manager): General Manager 3. Former incumbent's name: Hsiao Kai-Feng 4. Former incumbent's resume: Chief Executive Officer (General Manager) of San Neng Group Holding Co., Ltd. 5. New appointee's name: Hsiao Kai-Feng 6. New appointee's resume: Chief Executive Officer (General Manager) of San Neng Group Holding Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Following comprehensive board elections, the company intends to reappoint the General Manager 9. Effective date of new appointment: 2026/06/26 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Material Information