CIF (1563) Announces Change of Corporate Director Representative

Announcement Date: May 21, 2026 Statement Date: May 20, 2026 Statement Time: 18:31:49 Company Code: 1563 Company Name: CIF (巧新) Subject: Representative of our corporate director Compliance Clause: Article 6 Event Date: May 20, 2026

Explanation: 1. Date of change: May 20, 2026 2. Name of legal entity: Fu-De Qiao-Xin Social Welfare Charity Foundation 3. Name of predecessor: Not applicable 4. Resume of predecessor: Not applicable 5. Name of successor: Wang Hui-fei 6. Resume of successor: Financial Executive at CIF Industrial Co., Ltd. 7. Reason for change: Designation by corporate director 8. Previous term (e.g., xx/xx/xx to xx/xx/xx): 2023/11/13 to 2026/11/12 9. Effective date of new appointment: May 20, 2026 10. Other matters: None