1473 Tainan Enterprise Board of Directors Re-election Announcement

On May 26, 115, Tainan Enterprise (1473) held its annual general meeting and completed a full re-election of its board of directors and independent directors. This re-election was conducted due to the expiration of the previous terms. The former board included members such as Yang Ching-Feng and representatives from Zhongjia International Investment. The new board structure includes updated representatives for several corporate directors. Notably, Lin Chih-Hung and Hsu Shih-Hsuan have been appointed as new independent directors, while Li Li-Ying and She Rih-Shin continue their service. The new terms are effective as of May 26, 115. This was a standard full re-election, and the company confirmed that it does not constitute a change of more than one-third of the board members. The company has fulfilled its disclosure obligations regarding matters that may significantly impact shareholder equity or securities prices.