Sunko Ink Co., Ltd.

Announcement of the resolution of the company's board of directors to approve the name change and comprehensive replacement of securities.

SEQ_NO	2
Date of announcement	2026/08/10
Time of announcement	15:41:47
Subject	Announcement of the resolution of the company's board of directors to approve the name change and comprehensive replacement of securities.
Date of events	2026/08/10
To which item it meets	paragraph 51
Statement	1.Date of the board of directors resolution:2026/08/10 2.Original Name of the Company: SUNKO INK CO., LTD. 3.Name of the Company after change: SUNKO INK CO., LTD. 4.Schedule of replacement issue of stock (a)The holder-of-record date of old shares:2026/09/01 5.Schedule of replacement issue of stock (b)Book closure starting date of old shares:2026/09/02 6.Schedule of replacement issue of stock (c)Book closure ending date of old shares:2026/09/06 7.Schedule of replacement issue of stock (d)The record date of replacement issue of stock:2026/09/06 8.Schedule of replacement issue of stock (e)The date of the listing for trading of new stock:2026/09/07 9.Schedule of replacement issue of stock (f)The date of delisting of the old stock:2026/09/07 10.Procedures of replacement of old share certificates by new ones: (1)Since the company has no physical securities circulation comprehensively , no more physical securities issued thereafter, so please Shareholders who have not had CHIP account at the securities firms' business premises should set CHIP accounts at the securities firms as soon as possible to facilitate the process of replacement work. (2)If shareholders hold physical seccvities and have completed the transfer , please take the old shares, original seals, and collective deposits to the Company's securities agency, SinoPac Securities Agency Department to handle the matter. (3)If you hold physical shares but have not yet completed the transfer, please bring your old shares, original seal, depository passbook, stock transfer application form (purchase report or transaction tax receipt, stock retrieval number list, etc.), and a photocopy of both sides of your ID card (not required for existing accounts) to the Securities Affairs Department of SinoPac Securities Co., Ltd., our stock affairs agent, for processing. (4)The stocks that have been deposited in the securities collective insurance account will be collectively processed by the Taiwan Central Depository and Clearing House Co., Ltd. on the listing and trading day of replaciry new shares. There is no need to go through any formalities for the unified exchange of new shares into non-entity listing and trading. (5)Replacement location: 3F, No. 17, Boai Rd., Zhongzheng Dist., Taipei City, SinoPac Securities Co., Ltd., the stock brokerage agency of the Company, Tel: 02-2381-6288. 11.Any other matters that need to be specified: (1)The Company's plan of name change and stock issuance shall be handled by the company after it has been approved by the Taiwan Stock Exchange Co., Ltd. (2)If all relevant matters related to this case are verified by the competent authority or must be changed according to actual needs, authorize the chairman of the board to have full authority to handle it. (3)If the contents of the above-mentioned operation plan are changed after being approved by the competent authority in the future, the company will make a separate announcement for correction. (4)Other matters not covered shall be handled in accordance with the Company Law and other relevant laws.