8404 Paiho Industrial-KY

Announcement Date: 1150709 Statement Date: 1150708 Statement Time: 170019 Company Code: 8404 Company Name: Paiho Industrial-KY Subject: Announcement on behalf of Jiangsu Baihong Composite Material Technology Co., Ltd. The Board of Directors has approved the reappointment of the Chairman and General Manager Compliance Clause: Item 6 Event Date: 1150708 Details: 1. Board resolution date or date of change: 115/07/08 2. Position (Chairman or General Manager): Chairman, General Manager 3. Former incumbent's name: Zheng Guo Huo Yin 4. Former incumbent's resume: Chairman and General Manager of Jiangsu Baihong Composite Material Technology Co., Ltd. 5. New appointee's name: Zheng Guo Huo Yin 6. New appointee's resume: Chairman and General Manager of Jiangsu Baihong Composite Material Technology Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Early comprehensive board renewal. 8. Reason for change: After the early comprehensive renewal of directors at the 3rd extraordinary shareholders' meeting on July 3, 2026, the Chairman was elected and the General Manager was reappointed. 9. Effective date of new appointment: 115/07/08 10. Other matters to be stated (if the subject of the event or resolution is a publicly listed company or above, this significant information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.