1475 Yip Wang Announces Appointment of New General Manager

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 18:05:14 Company Code: 1475 Company Name: Yip Wang

Subject: Announcement of Board Appointment of New General Manager

Applicable Clause: Clause 6 Event Date: June 26, 2026

Details:

1. Board Resolution or Change Date: June 26, 2026 2. Position Type (Chairman or General Manager): General Manager 3. Former Incumbent's Name: Chen Kun-Mu 4. Former Incumbent's Resume: Chen Kun-Mu / General Manager, Taiwan Yip Wang Co., Ltd. 5. New Appointee's Name: Chen Kun-Song 6. New Appointee's Resume: Chen Kun-Song / Chairman, Taiwan Chien Wang Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Job Adjustment, Severance, Retirement, Death, or New Appointment): Job Adjustment 8. Reason for Change: Job Adjustment 9. Effective Date of New Appointment: June 26, 2026 10. Additional Notes (If the entity involved is a publicly issued company, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None