9939 Hung-Chuan: Notice of Change of Directors at Important Subsidiary 'Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.'

Publication Date: 2026/05/23 Announcement Date: 2026/05/22 Announcement Time: 18:22:07 Company Code: 9939 Company Name: Hung-Chuan Subject: Notice of Change of Directors at Important Subsidiary 'Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.' Clause: 6 Date of Event: 2026/05/22

Description: 1. Date of Change: 2026/05/22 2. Category of Appointee or Change (Lawful Director, etc.): Natural Person Director 3. Name and Title of Former Incumbents: (1) Director: Yen Ching-chuan (2) Director: Liu Yun-chang (3) Director: Tsao Chien-hsia 4. Resume of Former Incumbents: (1) Yen Ching-chuan - Director, Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd. (2) Liu Yun-chang - Director, Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd. (3) Tsao Chien-hsia - Director, Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd. 5. Name and Title of New Appointee: Director: Tsao Hsin-wen 6. Resume of New Appointee: (1) Director, Hung-Chuan Enterprise (Changsha) Co., Ltd. (2) Director, Hung-Chuan Food Packaging (Taiyuan) Co., Ltd. (3) Director, Hung-Chuan Food Packaging (Quzhou) Co., Ltd. (4) Supervisor, Hung-Chuan Food Packaging (Luohe) Co., Ltd. 7. Reason for Change: Dismissal 8. Cause of Change: Dismissal 9. Shareholding of new appointee upon appointment: Not applicable 10. Original term: Not applicable 11. Effective date: 2026/05/22 12. Percentage of change in directors for the same term: 100% 13. Percentage of change in independent directors for the same term: Not applicable 14. Percentage of change in supervisors for the same term: Not applicable 15. Whether changes involve more than one-third of directors: Yes 16. Other explanatory matters: The directors of the subsidiary are assigned, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.