1417 JiaYu Elects Chairman and Vice Chairman at Board Meeting

Announcement Date: May 23, 2026 Statement Date: May 22, 2026 Statement Time: 18:04:35 Company Code: 1417 Company Name: JiaYu Subject: Election of Chairman and Vice Chairman by the company's board Applicable Provision: Clause 6 Event Date: May 22, 2026 Description: 1. Board resolution date or change date: May 22, 2026 2. Personnel category: Chairman and Vice Chairman 3. Former names: (1) Chairman: Chen Sheng (2) Vice Chairman: Yang Yung-wei 4. Former biographies: (1) Chairman: Chen Sheng / Director and Executive Vice President of Tai Yuen Textile Co., Ltd. (2) Vice Chairman: Yang Yung-wei / Chairman of Yung Hsin Investment Co., Ltd. 5. New names: (1) Chairman: Chen Sheng (2) Vice Chairman: Yang Yung-wei 6. New biographies: (1) Chairman: Chen Sheng / Director and Executive Vice President of Tai Yuen Textile Co., Ltd. (2) Vice Chairman: Yang Yung-wei / Chairman of Yung Hsin Investment Co., Ltd. 7. Change status (resignation, dismissal, term expiration, job adjustment, layoff, retirement, passing, or new appointment): Term expiration 8. Reason for change: Re-election of directors at the 2026 annual shareholders' meeting, followed by the election of the Chairman and Vice Chairman at the first meeting of the 20th Board of Directors. 9. New appointment effective date: May 22, 2026 10. Other matters: None