Paiho Shinyei-KY Announces Director Reappointment for Subsidiary Hong Kong Baiqi International Trade Co., Ltd.

1. Date of change: 2026/05/20 2. Type of personnel selected or changed: Natural Person Director 3. Title and name of the outgoing officer: Cheng Kuo-huoyin / Director of Hong Kong Baiqi International Trade Co., Ltd. 4. Brief resume of the outgoing officer: Cheng Kuo-huoyin / Director of Hong Kong Baiqi International Trade Co., Ltd. 5. Title and name of the new officer: Cheng Kuo-huoyin / Director of Hong Kong Baiqi International Trade Co., Ltd. 6. Brief resume of the new officer: Cheng Kuo-huoyin / Director of Hong Kong Baiqi International Trade Co., Ltd. 7. Reason for the change: Term expired 8. Reason for the change: Term expired 9. Number of shares held by the new appointee at the time of election: 0 10. Original term of office: 2025/06/02 ~ 2026/05/19 11. Effective date of the new appointment: 2026/05/20 12. Change ratio of directors during the same term: 100% 13. Change ratio of independent directors during the same term: Not applicable 14. Change ratio of supervisors during the same term: Not applicable 15. Whether there was a change of more than one-third of the directors: Yes 16. Other matters to be specified: None.