Eclat Textile Co., Ltd. announced the election of the Vice Chairman at the Board of Directors. Date of the board of directors resolution or date of occurrence of the change: June 28, 2024 . Position: Vice Chairman .

Name of the previous position holder:Shu-Wen Wang. Resume of the previous position holder: Chairman, Eclat Textile Co., Ltd. . Name of the new position holder:Kun-Tang Chen .

Resume of the new position holder: Director and President, Eclat Textile Co., Ltd. . Circumstances of change:New appointment . Reason for the change: The term has expired and election of new Vice Chairman has been executed.

. Effective date of the new appointment: June28, 2024.