6541 Tai-Fu KY Announces Change of Corporate Director Representative

Release Date: August 14, 2026 Statement Date: August 13, 2026 Statement Time: 14:01:32 Company Code: 6541 Company Name: Tai-Fu KY Subject: Announcement Regarding Change of Corporate Director Representative Applicable Clause: Clause 6 Factual Date: August 13, 2026

Details: 1. Date of Change: August 13, 2026 2. Corporate Entity: Polpharma Pharmaceutical Co., Ltd. 3. Former Representative: Stephen Lam 4. Former Representative's Background: Chief Executive Officer of the Company 5. New Representative: Kuan Chen-Yi 6. New Representative's Background: Chief Operating Officer of the Company 7. Reason for Change: Corporate director representative reassignment 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): March 27, 2025 to March 26, 2028 9. Effective Date of New Appointment: August 13, 2026 10. Other Matters to be Disclosed: None.