Shiang Rong Biotech Announces Change in Internal Audit Officer

1. Position Affected (e.g., Spokesperson, CFO, Accounting Officer, Internal Audit Officer, etc.): Internal Audit Officer 2. Effective Date of Change: July 20, 2026 3. Former Officer’s Name, Title, and Resume: Not applicable 4. New Officer’s Name, Title, and Resume: Liao Qi-Fa / Internal Audit Officer of the Company 5. Nature of Change (e.g., Resignation, Reassignment, New Appointment, Dismissal): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: July 20, 2026 8. Additional Disclosures: The appointment of the new Internal Audit Officer is subject to formal approval at the Audit Committee and Board of Directors meeting scheduled for August 7, 2026.