[Announcement] Re-election of Directors for Yue Yuen Industrial (Holdings) Limited, a Key Subsidiary of Pou Chen

Announcement Date: 2025/05/22 Company Code: 9904 Company Name: Pou Chen

Subject: Announcement regarding the re-election of directors of a key subsidiary, Yue Yuen Industrial (Holdings) Limited ("Yue Yuen Industrial").

1. Date of change: 2025/05/22 2. Position of change: Executive Director, Independent Non-executive Director 3. Former incumbents: Mr. Lu Chin-Chu, Mr. Chou Wei-Te, Mr. Tsou Chih-Ming (Executive Directors), Mr. Wong Hak Kun, Dr. Yang Ju-Hui (Independent Non-executive Directors). 4. Newly appointed: Same as above (all re-elected). 5. Nature of change: Re-elected. 6. Reason for change: Routine rotation and re-election of directors in accordance with the Hong Kong Listing Rules and the Articles of Association.

For full details, please refer to the website of Yue Yuen Industrial (www.yueyuen.com) or the HKEXnews website (www.hkexnews.hk).