Nantex Industry Announces Re-election of Directors and Supervisors for Subsidiary Nanya Tech

Announcement Date: 2026/05/16 Statement Date: 2026/05/15 Statement Time: 16:23:25 Company Code: 2108 Company Name: Nantex Subject: On behalf of important subsidiary Nanya Tech Co., Ltd., announcement of new directors and supervisors. Applicable Clause: Clause 6 Fact Occurrence Date: 2026/05/15 Explanation: 1. Change Date: 2026/05/15 2. Personnel Category: Natural person director, Corporate director, Corporate supervisor 3. Former Title and Name: Natural person director: Li Shun-hsing, Liao Meng-sheng Corporate director: Nantex Chemical Industry Co., Ltd. representative (Hsu Chien-chu, Huang Sheng-chung, Li Ching-chieh) Prince Housing & Development Corp. representative (Lin Hung-chun) Hua Zhun Venture Capital Co., Ltd. representative (Ho Yin-chuan) Corporate supervisor: Jiu Fu Investment Co., Ltd. representative (Zheng Li-ling) San Hsin Textile Co., Ltd. representative (Wu Chung-ho) 4. Former Resume: (Summarized: Various management and board roles) 5. New Title and Name: Natural person director: Li Shun-hsing, Liao Meng-sheng Corporate director: Nantex Chemical Industry Co., Ltd. representative (Hsu Chien-chu, Hou Yu-lin) Prince Housing & Development Corp. representative (Lin Hung-chun) Corporate supervisor: Jiu Fu Investment Co., Ltd. representative (Zheng Li-ling) San Hsin Textile Co., Ltd. representative (Wu Chung-ho) 6. New Resume: (Summarized: Management roles in respective companies) 7. Change Type: Term expiration 8. Reason for change: Term expiration 9. Shareholding at election: Li Shun-hsing (600,000 shares), etc. 10. Original Term: 2023/05/15 - 2026/05/14 11. New Term Effective Date: 2026/05/15 - 2029/05/14 15. Changes of more than 1/3 of the board: Yes 16. Other: None.