Lichi Company Announces Members of the 4th Audit Committee

1. Effective Date of Change: 2026/06/25 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Chen Gui-Duan (2) Chen Yong-Xue (3) Ma Hui (Bi Mu L Ba) 4. Former Members' Resumes: (1) Chen Gui-Duan: Certified Public Accountant, Jianzhi United Accounting Firm; Independent Director, Chengye Medical Control Co., Ltd.; Director, Shangwei International Investment Holding Co., Ltd.; Independent Director, Quanbao Industrial Co., Ltd. (2) Chen Yong-Xue: Former Vice President, DBS Bank (3) Ma Hui (Bi Mu L Ba): Chief Operating Officer, Hengli Accounting Firm; Director and Supervisor, Shi (Fang Fang Tu) Plastics Co., Ltd.; Director, Jieya Co., Ltd. 5. New Members: Chen Jin-Hua Chen Jun-Mao Wang Ting-Hong Tsai Chia-Chien 6. New Members' Resumes: (1) Chen Jin-Hua: Independent Director, Tand Technology Inc.; Independent Director, Zhongzhan Inc.; Independent Director, Emler Technology Inc. (2) Chen Jun-Mao: Principal Attorney, Changyao International Law Firm; Independent Director, Yuanchuang Precision Vehicle Industry Inc.; Director, Zhansong Inc. (3) Wang Ting-Hong: Attorney, Chongfa Law Firm; Independent Director, Sunplus Innovation Technology Inc.; Independent Director, Reying Optoelectronics Inc. (4) Tsai Chia-Chien: Practicing CPA, Dongxin United Accounting Firm 7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: In conjunction with the full renewal of the board of directors, the new Audit Committee is composed of all newly appointed independent directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/25 11. Other Matters to be Clarified: The 3rd Audit Committee unanimously elected Independent Director Chen Jin-Hua as convener and chairperson of the committee.