Daiyo-KY Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/16 (2026/06/16) 2. Position (Chairman or CEO): Chairman 3. Former incumbent's name: LEE ENG LEONG 4. Former incumbent's resume: Chairman of Grand Ocean Retail Group Ltd. 5. New appointee's name: LEE ENG LEONG 6. New appointee's resume: Chairman of Grand Ocean Retail Group Ltd. 7. Nature of change (resignation, removal, term expiration, job adjustment, severance, retirement, death, or new appointment): Term expiration 8. Reason for change: Term expiration 9. Effective date of new appointment: 115/06/16 (2026/06/16) 10. Other matters to be disclosed (if the subject is a publicly listed company and qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information