[Personnel Announcement] Hon Chuan Enterprise Announces Management Changes at Key Subsidiary 'Hon Chuan Food Packaging (Qingxin) Co., Ltd.'

Hon Chuan Enterprise Co., Ltd. hereby announces the following changes regarding the directors and supervisors of its key subsidiary, Hon Chuan Food Packaging (Qingxin) Co., Ltd.:

1. Date of change: May 22, 2025 2. Classification: Natural Person Director, Natural Person Supervisor 3. Former positions and names: (1) Director: Liu Yun-chang (2) Director: Tsao Chien-hsia (3) Supervisor: Lu Ching-chou 4. New positions and names: (1) Supervisor: Tai An-chi (Special Assistant to the Chairman, Hon Chuan Enterprise) 5. Reason for change: The directors and supervisors of the subsidiary are assigned, changed, or removed by the parent company in accordance with subsidiary management regulations.

This action is part of the optimization of the group's management structure.