Chung Sha Announces Appointment of Compensation Committee Members

1. Effective Date of Change: June 23, 2026 (115/06/23)

2. Name of Functional Committee: Compensation Committee

3. Former Members: Tsai Hsin-Yuan Liao Po-Hsi Hsiao Wen-Yi

4. Former Members' Resumes: Tsai Hsin-Yuan / Chairman, Innovation Smart Base Investment & Financing Services Co., Ltd. Liao Po-Hsi / Chairman, Huanan Engineering Co., Ltd. Hsiao Wen-Yi / Chairman, Yen-Ding Capital Co., Ltd.

5. New Members: Lin Ri-Hsuan Chang Ching-Fu Hsiao Wen-Yi Cheng Chin-Chang Tsai Hsin-Yuan

6. New Members' Resumes: Lin Ri-Hsuan / Distinguished Professor, College of Communication, National Chengchi University Chang Ching-Fu / Former Partner, Deloitte & Touche LLP Hsiao Wen-Yi / Chairman, Yen-Ding Capital Co., Ltd. Cheng Chin-Chang / Adjunct Professor, Graduate Institute of Human Resource Management, National Central University Tsai Hsin-Yuan / Chairman, Innovation Smart Base Investment & Financing Services Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Completion of term

9. Original Term: June 20, 2023 (112/06/20) ~ June 19, 2026 (115/06/19)

10. Effective Date of New Appointment: June 23, 2026 (115/06/23)

11. Other Disclosures: None

Keyword: Material Information