2634 Hanxiang Announces Change in Vice President

Release Date: July 14, 2026 Statement Date: July 13, 2026 Statement Time: 13:32:56 Company Code: 2634 Company Name: Hanxiang Subject: Announcement of Change in Vice President Applicable Clause: Clause 8 Factual Date: July 13, 2026

Details: 1. Position Change Category (Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Vice President 2. Effective Date of Change: July 13, 2026 3. Former Executive's Name, Title, and Resume: Du Hsu-Chun, Vice President of Hanxiang Aerospace Industry Co., Ltd. 4. New Executive's Name, Title, and Resume: To be appointed 5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Retirement 6. Reason for Change: Retirement 7. Effective Date: July 13, 2026 8. Other Matters to be Disclosed: The new Vice President will be announced separately after appointment is approved by the Board of Directors.