[Sin-Huo Juice-KY] Announcement regarding changes in Audit Committee and Remuneration Committee members

1. Date of change: 2026/05/27 2. Name of functional committees: Audit Committee and Remuneration Committee 3. Names of outgoing members: Audit Committee: Luo Shi-Wei, Lin Feng-Yi, Chen Yong-Long. Remuneration Committee: Luo Shi-Wei, Lin Feng-Yi, Chen Yong-Long. 4. Profiles of outgoing members: Luo Shi-Wei: Senior VP and CFO, ChipMOS Technologies. Lin Feng-Yi: Independent Director, Sin-Huo Holding. Chen Yong-Long: CEO, Ji Shun Xing (Vietnam) Co., Ltd. 5. Names of incoming members: Audit Committee: Lin Feng-Yi, Chen Yong-Long, Ai Qun. 6. Profiles of incoming members: Lin Feng-Yi: Independent Director, Sin-Huo Holding. Chen Yong-Long: CEO, Ji Shun Xing (Vietnam) Co., Ltd. Ai Qun: Chairman, Hong Jia Biotech Co., Ltd. 7. Nature of change: Expiration of term. 8. Reason for change: Full re-election due to expiration of director terms. The Audit Committee is composed of all independent directors. New members of the Remuneration Committee will be appointed by the Board of Directors within three months. 9. Original term: Audit Committee: 2023/05/26~2026/05/25. Remuneration Committee: 2023/06/06~2026/05/25. 10. Effective date of new term: Audit Committee: 2026/05/27~2029/05/26. 11. Other matters: None.