[亞崴] Announcement regarding the automatic dismissal of an Audit Committee member

1. Date of change: June 5, 2026 2. Name of functional committee: Audit Committee 3. Name of former incumbent: Si Qing-xing 4. Resume of former incumbent: Chairman of Chia Te Wei Industrial Co., Ltd. 5. Name of new incumbent: Not applicable 6. Resume of new incumbent: Not applicable 7. Status of change (resignation, dismissal, term expiration, death, or new appointment): Dismissal 8. Reason for change: Automatically dismissed today as he no longer meets the requirements of the "Regulations Governing Appointment and Compliance of Independent Directors of Public Companies." 9. Original term: May 27, 2026 ~ May 26, 2029 10. Effective date for new incumbent: Not applicable 11. Other matters to be specified: None