Sakura Announces Board of Directors' Resolution to Establish a Sustainability Development Committee and Appoint Committee Members

1. Date of change: 2026/05/11 2. Functional Committee Name: Sustainability Development Committee 3. Former incumbent's name: Not applicable 4. Former incumbent's brief resume: Not applicable 5. New incumbent's name: (1) Lin Youtu (2) Li Huixun (3) Li Qiuyu (4) Zhan Xiuqi (5) Liao Wanru (6) Zhang Zhiren 6. New incumbent's brief resume: (1) Lin Youtu / Vice Chairman of the Company (2) Li Huixun / General Manager of the Company (3) Li Qiuyu / Senior Manager, Business Planning Office (4) Zhan Xiuqi / Senior Manager, Finance Department (5) Liao Wanru / HR Manager (6) Zhang Zhiren / Senior Manager, R&D Center 7. Change details (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for change: New Appointment 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective date of new appointment: 2026/05/11 11. Other matters to be disclosed: None.