Homyi Co. Announces Change of Internal Audit Officer

Release Date: August 12, 2026 Statement Date: August 11, 2026 Statement Time: 18:24:40 Company Code: 3312 Company Name: Homyi Co. Subject: Announcement of Change in Internal Audit Officer Relevant Clause: Item 8 Factual Date: August 11, 2026

Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation/non-litigation agent): Internal Audit Officer 2. Effective Date of Change: August 11, 2026 3. Former Officer’s Name, Title, and Resume: Chen Shi-Jia / Manager, Homyi International Co., Ltd. 4. New Officer’s Name, Title, and Resume: Lin Li-Hua / Manager, Homyi International Co., Ltd. 5. Nature of Change (e.g., resignation, job reassignment, severance, retirement, death, new appointment, dismissal): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: August 11, 2026 8. Other Matters to be Disclosed: None