4807 Ri-Cheng-KY Board of Directors Election Announcement

On May 26, 2026, Ri-Cheng-KY held its annual general meeting to elect its board of directors and independent directors. The corporate directors were re-elected, including representatives from Solar Jewelers Group Corp. (PHACHARAPON PHAIBOONSUNTORN), Hyperion Trading Co., Ltd. (SARAYUTH MUNGCHITVITSAVAKORN), Orlog Global Co., Ltd. (Lin Chiu-Yi), and Unique Global Investment Inc. (Lin Ching-Shan). The newly appointed independent directors are Yeh Kuang-Chou, Lee Tien-Hsing, and Lin Wen-Hsiung. This election was due to the expiration of the previous term, and the new term officially began on May 26, 2026.