8467 Bonny-KY: Announcement of Audit Committee Member Renewal

Issue Date: May 21, 2026 Announcement Date: May 20, 2026 Company Code: 8467 Company Name: Bonny-KY Subject: Announcement of the Fifth Audit Committee Members Applicable Clause: Clause 6 Event Date: May 20, 2026 Explanation: 1. Change Date: May 20, 2026 2. Function Committee Name: Audit Committee 3. Outgoing Members: Wang Hui-bao, Li Yong-long, Xie Qing-xiang 4. Outgoing Members' Profiles: (1) Wang Hui-bao: Independent Director, former Section Chief, Fengyuan Branch, Central Region National Tax Bureau (2) Li Yong-long: Independent Director, former President of Chang Jung Christian University (3) Xie Qing-xiang: Independent Director, Chairman of Damy Industrial Co., Ltd. 5. Incoming Members: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming 6. Incoming Members' Profiles: (1) Wang Hui-bao: Independent Director, former Section Chief, Fengyuan Branch, Central Region National Tax Bureau (2) Chen Yi-zhen: Independent Director, Director of Bilingual Department, Elementary Division, Taipei Fuhsing Private School (3) Li Qiu-ming: Independent Director, Executive Secretary, Land and Environment Development Research Center, Chang Jung Christian University 7. Reason for Change: Term expiration, full re-election. 8. Previous Term: May 28, 2023 – May 27, 2026 9. Effective Date of New Term: May 28, 2026 10. Other: None.