Bonny-KY (8467) Announces Complete Re-election of Board of Directors at 2026 AGM

Date of Announcement: May 20, 2026 Company Ticker: 8467 Company Name: Bonny-KY

Subject: Announcement of the complete re-election of the Board of Directors at the company's 2026 Annual General Shareholders' Meeting.

Details: 1. Date of Change: May 20, 2026

2. Personnel Change: Natural Person Directors and Independent Directors.

3. Outgoing Directors and their Previous Roles: - Director: Hung, Fang-Lan (R.O.C. Citizen), Chairwoman of Bonny Global Enterprise Co., Ltd. - Director: Hung, Chin-Shan (R.O.C. Citizen), General Manager of Bonny Global Enterprise Co., Ltd. - Director: Hung, Wen-Tan (R.O.C. Citizen), Director of Brand Business Dept., Bonny Global Enterprise Co., Ltd. - Director: Liu, Ming-Hui (R.O.C. Citizen), Director of Bonny Global Enterprise Co., Ltd. - Independent Director: Wang, Hui-Pao (R.O.C. Citizen), Former Section Chief, Fengyuan Branch, National Taxation Bureau of the Central Area. - Independent Director: Li, Yong-Long (R.O.C. Citizen), Former President of Chang Jung Christian University. - Independent Director: Hsieh, Ching-Hsiang (R.O.C. Citizen), Chairman of Da Yueh Industrial Co., Ltd.

4. Newly Elected Directors and their Roles: - Director: Hung, Fang-Lan (R.O.C. Citizen), Chairwoman of Bonny Global Enterprise Co., Ltd. - Director: Hung, Chin-Shan (R.O.C. Citizen), General Manager of Bonny Global Enterprise Co., Ltd. - Director: Hung, Wen-Tan (R.O.C. Citizen), Director of Brand Business Dept., Bonny Global Enterprise Co., Ltd. - Director: Liu, Ming-Hui (R.O.C. Citizen), Director of Bonny Global Enterprise Co., Ltd. - Independent Director: Wang, Hui-Pao (R.O.C. Citizen), Former Section Chief, Fengyuan Branch, National Taxation Bureau of the Central Area. - Independent Director: Chen, Yi-Chen (R.O.C. Citizen), Director of Bilingual Program, Taipei Fuhsing Private School Elementary School. - Independent Director: Li, Chiu-Ming (R.O.C. Citizen), Executive Secretary, Research Center for Land and Environmental Development, Chang Jung Christian University.

5. Reason for Change: The term of the previous board expired, leading to a full re-election at the 2026 Annual General Shareholders' Meeting.

6. Shareholding of Newly Elected Directors at the Time of Election: - Director Hung, Fang-Lan: 1,363,310 shares - Director Hung, Chin-Shan: 1,384,944 shares - Director Hung, Wen-Tan: 1,277,490 shares - Director Liu, Ming-Hui: 620,680 shares - Independent Director Wang, Hui-Pao: 0 shares - Independent Director Chen, Yi-Chen: 22,000 shares - Independent Director Li, Chiu-Ming: 0 shares

7. Term of Office: - Previous Term: May 28, 2023 to May 27, 2026 - New Term Effective Date: May 28, 2026

8. Additional Information: - The change does not constitute a turnover of more than one-third of the directors. - No other regulatory issues were reported.