【YaHong Electric】Announcement of the Company's Third Audit Committee Members

1. Date of change: 115/06/12 (Republic of China calendar; corresponds to 2026/06/12 in Gregorian calendar)

2. Functional committee name: Audit Committee

3. Names of former members: Chen Rongchao / Cai Yuqin / Zhou Maoxiong

4. Former members' profiles: Chen Rongchao: Independent Director of YaHong Electric Technology Co., Ltd. Cai Yuqin: Independent Director of YaHong Electric Technology Co., Ltd. Zhou Maoxiong: Independent Director of YaHong Electric Technology Co., Ltd.

5. Names of new members: Chen Rongchao / Cai Yuqin / Zhou Maoxiong

6. New members' profiles: Chen Rongchao: Independent Director of YaHong Electric Technology Co., Ltd. Cai Yuqin: Independent Director of YaHong Electric Technology Co., Ltd. Zhou Maoxiong: Independent Director of YaHong Electric Technology Co., Ltd.

7. Nature of change (select one of “resignation”, “dismissal”, “term expired”, “death”, or “new appointment”): Term expired

8. Reason for change: Full re-election due to expiration of directors' terms

9. Original term (e.g. xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/08

10. Effective date of new appointment: 115/06/12

11. Other matters to be stated: None

Keywords: material information