Nissho Living Announces Reappointment of Lin Jung-Hsien as Chairman of Subsidiary Jiding Water Enterprise

Date of Announcement: July 17, 2026 Date of Statement: July 16, 2026 Time of Statement: 15:44:19 Company Code: 2547 Company Name: Nissho Living

Subject: Announcement by Subsidiary Jiding Water Enterprise Co., Ltd. Regarding Board Appointment of Chairman Applicable Clause: Clause 6 Factual Date: July 16, 2026

Details: 1. Date of Board Resolution or Change: 07/16/2026 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Lin Jung-Hsien 4. Former Incumbent's Background: Chairman of Nissho Life Technology Corp. 5. New Appointee's Name: Lin Jung-Hsien 6. New Appointee's Background: Chairman of Nissho Life Technology Corp. 7. Nature of Change (Resignation, Removal, Term Expiration, Role Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Board Appointment 9. Effective Date of New Appointment: 07/16/2026 10. Additional Notes: As 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 shareholder rights or securities prices. No further disclosures required.