[Pou Chen] Announcement regarding the re-election of directors for its key subsidiary, Yue Yuen Industrial (Holdings) Limited

1. Date of change: May 22, 2026 2. Personnel category: Natural person director, independent director 3. Name and title of outgoing directors: (1) Executive Director, Lu Chin-chu (2) Executive Director, Chou Wei-te (3) Executive Director, George C. Chiu (4) Independent Non-executive Director, Wang Ke-chin (5) Independent Non-executive Director, Dr. Yang Ru-hui 4. Profile of outgoing directors: (1) Executive Director, Lu Chin-chu: Currently Chairman of the Board of Yue Yuen, GM and Director of Pou Chen Corporation. Also director of Wealthplus Holdings Limited, Win Fortune Investments Limited, and San Fang Chemical Industry Co., Ltd. (2) Executive Director, Chou Wei-te: Currently Deputy GM of Pou Chen Corporation. Director of Wealthplus Holdings Limited, Win Fortune Investments Limited, and Executive Director of Eagle Nice (International) Holdings Limited. (3) Executive Director, George C. Chiu: Currently CFO of Yue Yuen, Non-executive Director of Stella International Holdings Limited. (4) Independent Non-executive Director, Wang Ke-chin: Currently Independent Non-executive Director of Lung Kee (Bermuda) Holdings Limited, Hangzhou SF Intra-city Industrial Co., Ltd., GAC Group, and Haier Smart Home Co., Ltd. (5) Independent Non-executive Director, Dr. Yang Ru-hui: Currently CEO of Taiwan Listed Companies Association New Generation Youth Think Tank, and Associate Professor at CTBC Business School. 5. Name and title of newly appointed directors: (1) Executive Director, Lu Chin-chu (2) Executive Director, Chou Wei-te (3) Executive Director, George C. Chiu (4) Independent Non-executive Director, Wang Ke-chin (5) Independent Non-executive Director, Dr. Yang Ru-hui 6. Profile of newly appointed directors: (Same as outgoing directors) 7. Type of change: Retirement (rotation) 8. Reason for change: Retirement and re-election of directors by rotation according to HKEX Listing Rules and Articles of Association. 9. Shareholding upon appointment: (1) Lu Chin-chu: 672,000 shares (2) Chou Wei-te: 80,000 shares (3) George C. Chiu: 0 shares (4) Wang Ke-chin: 0 shares (5) Dr. Yang Ru-hui: 0 shares 10. Term of office: N/A 11. Effective date: May 22, 2026 12. Ratio of change: N/A 13. Ratio of change (Independent directors): N/A 14. Ratio of change (Supervisors): N/A 15. Change of more than 1/3 of directors: No 16. Other information: Details available on Yue Yuen website or HKEX News.