1475 Yip Wang Announces Board Election of New Chairman

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:15:39 Company Code: 1475 Company Name: Yip Wang Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Board resolution or change date: June 26, 2026 2. Position (Chairman or CEO): Chairman 3. Former incumbent's name: Mr. Chen Qing-Tu, Representative of Muteng International Investment Co., Ltd. 4. Former incumbent's resume: Chairman, Taiwan Yip Wang Co., Ltd. 5. New appointee's name: Mr. Chen Kun-Mu, Representative of Muteng International Investment Co., Ltd. 6. New appointee's resume: General Manager, Taiwan Yip Wang Co., Ltd. 7. Nature of change: Term expiration 8. Reason for change: Chairman election following term expiration 9. Effective date of new appointment: June 26, 2026 10. Other disclosures: None