Jia Yu (1417) Elects New Board of Directors, Appoints Three New Independent Directors

Announcement Date: May 22, 2026 Company Name: Jia Yu (1417) Subject: Full board reshuffle due to expiration of director terms.

Details: The new board members are as follows:

- Corporate Directors: Tai Yuen Textile (Representatives: Chen Sheng, Hsiao Meng-fen), Yung Hsin Investment (Representative: Chen Ying-chang) - Independent Directors: Chang Min-lei, Lu Wei-ching, Liu Hung-en - Natural Person Director: Yang Yung-wei

Reason for change: Expiration of director terms and subsequent re-election. Effective date of new appointments: May 22, 2026

With this reshuffle, three new independent directors have been appointed to the board.