[Polaris Group-KY] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee

1. Date of change: 2026/05/15 2. Name of functional committee: Compensation Committee 3. Name of outgoing members: Independent Director: Wei Tsung-Te Independent Director: Chao Ying-Cheng Independent Director: Wen Kuo-Lan 4. Resume of outgoing members: Independent Director: Wei Tsung-Te Independent Director: Chao Ying-Cheng Independent Director: Wen Kuo-Lan 5. Name of incoming members: Independent Director: Chao Ying-Cheng Independent Director: Di Shih-Chieh Independent Director: Chang Chih-Kang 6. Resume of incoming members: Independent Director: Chao Ying-Cheng / Independent Director of this company Independent Director: Di Shih-Chieh / Associate Professor, University of Hong Kong Independent Director: Chang Chih-Kang / CEO, Kind Pharmaceuticals 7. Circumstances of change (e.g., resignation, removal, expiration of term, death, or new appointment): Expiration of term 8. Reason for change: Full re-election of directors (including independent directors) at the 115th annual general meeting. 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/26 ~ 2026/06/11 10. Effective date for new appointment: 2026/05/15 11. Other matters to be stated: None