[Chia Her] Announcement of Board Reelection and Change of Directors

1. Change Date: 2026/05/22 2. Type of personnel changed (Corporate Director, Independent Director, Natural Person Director): Corporate Director, Independent Director, Natural Person Director 3. Predecessors: (1) Corporate Director Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (2) Independent Director Kuo Jung-Fang Yeh Te-Chang Chang Hung-Wen (3) Natural Person Director Yang Yung-Wei 4. Profiles of Predecessors: (1) Corporate Director Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng (Chairman, Chia Her) Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen (Director, Yulon Management) Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (General Manager, Chia Her) (2) Independent Director Kuo Jung-Fang (Independent Director, Taishing Electronics) Yeh Te-Chang (Independent Director, Chien Shing) Chang Hung-Wen (Independent Director, Yulon Nissan Motor) (3) Natural Person Director Yang Yung-Wei (Vice Chairman, Chia Her) 5. Successors: (1) Corporate Director Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (2) Independent Director Chang Min-Lei Lu Wei-Ching Liu Hong-En (3) Natural Person Director Yang Yung-Wei 6. Profiles of Successors: (1) Corporate Director Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng (Chairman, Chia Her) Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen (Director, Yulon Management) Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (General Manager, Chia Her) (2) Independent Director Chang Min-Lei (Independent Director, Yulon Motor) Lu Wei-Ching (Independent Director, China Motor Corporation) Liu Hong-En (Independent Director, Chien Shing) (3) Natural Person Director Yang Yung-Wei (Vice Chairman, Chia Her) 7. Circumstances: Term expired 8. Reason for change: General reelection upon term expiration 9. Shareholding of successors upon appointment: Corporate Director (Tai Yuen Textile reps Chen Sheng, Hsiao Meng-Fen: 8,000,000 shares), (Yung Hsin Investment rep Chen Ying-Chang: 1,981,298 shares), Independent Director (Chang Min-Lei: 0 shares), (Lu Wei-Ching: 0 shares), (Liu Hong-En: 0 shares), Natural Person Director (Yang Yung-Wei: 14,050,958 shares) 10. Previous term: 2023/06/28 ~ 2026/06/27 11. Effective date: 2026/05/22 12. Percentage of change: Not applicable (Full board reelection) 13. Percentage of change in independent directors: Not applicable (Full board reelection) 14. Percentage of change in supervisors: Not applicable 15. Change of more than one-third of directors: Yes 16. Other notes: None