San Fu (1773) Announces Appointment of 3rd Term Audit Committee Members

Announcement Date: May 20, 2026 Company Name: San Fu Subject: Announcement of the Board of Directors' resolution to appoint the 3rd term audit committee members.

1. Date of change: May 20, 2026 2. Name of committee: Audit Committee 3. Name of outgoing member: Independent Director/Wu Xiao-yan 4. Brief biography of outgoing member: Wu Xiao-yan/Independent Director of the Company 5. Name of incoming members: Independent Directors/Chen Ding-guo, Ma Zhen-ji, Peng Yu-min, Su Bing-zhang 6. Brief biography of incoming members: Chen Ding-guo/Independent Director of the Company, Ma Zhen-ji/Independent Director of the Company, Peng Yu-min/Independent Director of the Company, Su Bing-zhang/Independent Director of Thinking Electronic Industrial Co., Ltd. 7. Reason for change: Expiration of term 8. Reason for change: Re-appointment by the Board of Directors following the full re-election of the Board. 9. Previous term: May 17, 2023 to May 16, 2026 10. Effective date of new appointment: May 20, 2026 11. Other: None.