Chang Ho Fiber Enterprise Announces Results of Full Board Election at 2026 Annual Shareholders Meeting

1. Date of Change: 2026/06/15

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director, Corporate Director, Independent Director

3. Former Title and Name: (1) Director: Chen Ming-ze (2) Director: Li Rui-bi (3) Director: Nader International Corporation, Representative: Yang Zhao-xin (4) Director: Chen Yao-xiang (5) Independent Director: Liu Rui-tu (6) Independent Director: Guo Jian-xing (7) Independent Director: Zhang Hong-rui (8) Independent Director: Cai Jin-shi

4. Former Resume: (1) Director Chen Ming-ze: Chairman, Chang Ho Fiber Enterprise Co., Ltd. (2) Director Li Rui-bi: Vice Chairman, Chang Ho Fiber Enterprise Co., Ltd. (3) Director Nader International Corporation Representative Yang Zhao-xin: Federal Dyeing & Finishing Co., Ltd. (4) Director Chen Yao-xiang: Business Manager, Chang Ho Fiber Enterprise Co., Ltd. (5) Independent Director Liu Rui-tu: Secretary General, Taiwan Textile Federation (6) Independent Director Guo Jian-xing: Senior Manager,大众 Commercial Bank (7) Independent Director Zhang Hong-rui: Management Consultant, Aplus Digital Consulting Co., Ltd. (8) Independent Director Cai Jin-shi: Special Assistant to President, Youliang High-Tech Textile Co., Ltd.

5. New Title and Name: (1) Director: Chen Ming-ze (2) Director: Li Rui-bi (3) Director: Nader International Corporation, Representative: Liu Rui-tu (4) Director: Chen Yao-xiang (5) Independent Director: Guo Jian-xing (6) Independent Director: Zhang Hong-rui (7) Independent Director: Chen Jian-wen (8) Independent Director: Zhang Zheng-chun

6. New Resume: (1) Director Chen Ming-ze: Chairman, Chang Ho Fiber Enterprise Co., Ltd. (2) Director Li Rui-bi: Vice Chairman, Chang Ho Fiber Enterprise Co., Ltd. (3) Director Nader International Corporation Legal Representative Liu Rui-tu: Independent Director, Chang Ho Fiber Enterprise Co., Ltd. (4) Director Chen Yao-xiang: Business Manager, Chang Ho Fiber Enterprise Co., Ltd. (5) Independent Director Guo Jian-xing: Chairman, Hubang Corporation (6) Independent Director Zhang Hong-rui: Management Consultant, Aplus Digital Consulting Co., Ltd. (7) Independent Director Chen Jian-wen: Director, Puhong Information Co., Ltd. (8) Independent Director Zhang Zheng-chun: Associate Professor, National Taipei University of Technology

7. Change Status (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Full board re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: (1) Director Chen Ming-ze: 18,344,580 shares (2) Director Li Rui-bi: 7,922,589 shares (3) Director Nader International Corporation Legal Representative Liu Rui-tu: 12,207,734 shares (4) Director Chen Yao-xiang: 10,126,899 shares (5) Independent Director Guo Jian-xing: 0 shares (6) Independent Director Zhang Hong-rui: 0 shares (7) Independent Director Chen Jian-wen: 0 shares (8) Independent Director Zhang Zheng-chun: 0 shares

10. Previous Term: 2023/06/15 ~ 2026/06/14

11. Effective Date of New Appointment: 2026/06/15 ~ 2029/06/14

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to be Clarified (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