Qiaofu Announces Renewal of Third-Term Audit Committee Members

1. Date of Change: 06/29/2026 (Minguo 115) 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director: Chiang Wen-ching Independent Director: Wu Chia-hsing Independent Director: Tsai Chin-hsiang 4. Former Members' Resumes: Chiang Wen-ching: Chairman of Huisun Industrial Wu Chia-hsing: Chairman of Changching Hsingye Tsai Chin-hsiang: Director of Yishin Enterprise 5. New Members: Independent Director: Tsai Chin-hsiang Independent Director: Chiang Tsung-yu Independent Director: Wu Tsai-chi 6. New Members' Resumes: Tsai Chin-hsiang: Director of Guangcheng Industry Co., Ltd. Chiang Tsung-yu: General Manager of Songxun Commercial Co., Ltd. and General Manager of Dento Precision Co., Ltd. Wu Tsai-chi: Business Manager at Changching Hsingye Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Comprehensive Re-election 9. Previous Term: 06/23/2023 (Minguo 112) ~ 06/28/2026 (Minguo 115) 10. Effective Date of New Appointment: 06/29/2026 (Minguo 115) ~ 06/28/2029 (Minguo 118) 11. Other Matters to be Disclosed: None