2530 Hwa Chien Announces New Chairman Appointment

Disclosure Date: 2026/06/27 Statement Date: 2026/06/26 Statement Time: 17:40:15 Company Code: 2530 Company Name: Hwa Chien Co., Ltd. Subject: Announcement of Board Election of New Chairman Applicable Clause: Clause 6 Event Date: 2026/06/26 Details: 1. Board Resolution or Change Date: 2026/06/26 2. Position: Chairman 3. Former Chairman: Cheng Szu-Tsung, Representative of Hung-Yi Investment Co., Ltd. 4. Former Chairman's Background: Chairman of the Company 5. New Chairman: Wu Yu-Kuo, Representative of Chia-Chun Investment Co., Ltd. 6. New Chairman's Background: Chairman of Hung-Chu Construction Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full board reshuffle due to expiration of director terms 9. Effective Date of New Appointment: 2026/06/26 10. Additional Notes: No further matters to disclose. This significant information also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and may have material impact on shareholders' rights or stock prices; however, no such impact is currently reported.