Jia Hwa Announces Expiration of Term for Fifth Compensation Committee Members

1. Date of Change: 2026/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Lin, Chih-Lung (2) Wang, Hsin-Min (3) Kuo, Nan-Chiang 4. Former Members' Background: (1) Lin, Chih-Lung / Independent Director of the Company (2) Wang, Hsin-Min / Independent Director of the Company (3) Kuo, Nan-Chiang / Independent Director of the Company 5. New Members: To be determined through a subsequent board meeting resolution 6. New Members' Background: To be determined through a subsequent board meeting resolution 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' terms and comprehensive re-election, the Compensation Committee members' terms align with those of the directors 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/27 ~ 2026/06/26 10. Effective Date of New Appointment: To be determined through a subsequent board meeting resolution 11. Other Matters to be Disclosed: To be determined through a subsequent board meeting resolution Keywords: Material Information