Fresh Juice-KY Announces New Member Appointment to Audit Committee

1. Date of Change: 2026/08/11 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: Not applicable 4. Resume of Former Member: Not applicable 5. Name of New Member: Li Zhi-Jie 6. Resume of New Member: Director of the Entrepreneurship and Innovation Program at California State Polytechnic University, Pomona 7. Nature of Change (please select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: Addition of one independent director elected at the first extraordinary shareholders' meeting of 2026 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2026/05/27 ~ 2029/05/26 10. Effective Date of New Appointment: 2026/08/11 11. Other Matters to be Disclosed: None

Keywords: Material Information