3622 Yang Hwa: Announcement of the Full Re-election of Directors (Including Independent Directors)

Announcement Date: May 26, 2026. Statement Date: May 25, 2026. Company Code: 3622. Company Name: Yang Hwa. Subject: Announcement of the election results for the board of directors (including independent directors) at the 2026 annual shareholders' meeting. Fact occurrence date: May 25, 2026. Explanation: 1. Change date: May 25, 2026. 2. Position type: Corporate Director, Independent Director, Natural Person Director. 3. Former directors: Bai Zhi-Qiang, Song Yi Industrial, He Ji Electric Wire & Cable, Xu Yi-Chuan, Lin Meng-Gui, He Feng-You, Hao Xie-Ge (Independent), Ye Xiu-Hui (Independent), Jin Zhi-Yong (Independent). 4. New directors: Bai Zhi-Qiang, Song Yi Industrial, He Ji Electric Wire & Cable, Feng Geng Development, Yu Sheng Asset Development, Xu Yi-Chuan, Lin Meng-Gui, He Feng-You, Ye Xiu-Hui (Independent), Jin Zhi-Yong (Independent), Hao Xie-Ge (Independent). 5. Reason for change: Expiration of term and full re-election. 6. Shareholdings of new directors at time of election: Bai Zhi-Qiang 137,245 shares, Song Yi Industrial 32,402,114 shares, He Ji Electric Wire & Cable 20,414,832 shares, Feng Geng Development 637 shares, Yu Sheng Asset Development 4,624,000 shares, Xu Yi-Chuan 1,820 shares, Lin Meng-Gui 0 shares, He Feng-You 512 shares, Ye Xiu-Hui 0 shares, Jin Zhi-Yong 0 shares, Hao Xie-Ge 0 shares. 7. Effective date: May 25, 2026.