[Hon Chuan] Announcement regarding the change of Directors and Supervisors of the major subsidiary, Hon Chuan Food Packaging (Qingxin) Co., Ltd.

1. Date of change: 2026/05/22 2. Type of personnel change: Natural person director, natural person supervisor 3. Name of former position holders: (1) Director: Liu Yun-zhang (2) Director: Cao Jian-xia (3) Supervisor: Lü Jing-zhou 4. Resume of former holders: (1) Liu Yun-zhang - Director, Hon Chuan Food Packaging (Qingxin) Co., Ltd. (2) Cao Jian-xia - Director, Hon Chuan Food Packaging (Qingxin) Co., Ltd. (3) Lü Jing-zhou - Supervisor, Hon Chuan Food Packaging (Qingxin) Co., Ltd. 5. Name of new position holder: Supervisor: Dai An-chi 6. Resume of new holder: Special Assistant to the Chairman, Hon Chuan Enterprise Co., Ltd. 7. Situation of change: Director dismissed, Supervisor dismissed 8. Reason for change: Director dismissed, Supervisor dismissed 9. Shareholding of new holder at appointment: Not applicable 10. Original term: Not applicable 11. Effective date: 2026/05/22 12. Turnover rate of directors for the same term: 66.67% 13. Turnover rate of independent directors for the same term: Not applicable 14. Turnover rate of supervisors for the same term: 100% 15. Whether one-third or more of directors have changed: Yes 16. Other notes: Directors and supervisors of subsidiaries are appointed, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.