Taihuo Announces Appointment of Third Audit Committee Members

1. Effective Date of Change: 2026/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Wu Jiaxun (2) Independent Director: Fan Hongshu (3) Independent Director: Lin Bingxian 4. Former Members' Resumes: (1) Wu Jiaxun: Independent Director of Taihuo Development Co., Ltd., Independent Director of Taiti & Co., Ltd. (2) Fan Hongshu: Independent Director of Taihuo Development Co., Ltd., Professor and Associate Dean of the College of Management and Director of the Graduate Institute of Business at Fu Jen Catholic University, Director of Tigerair Taiwan Co., Ltd. (3) Lin Bingxian: Chairman of Zhengxing Investment Co., Ltd., General Manager of Yongxing Securities Co., Ltd. 5. New Members: (1) Independent Director: Fan Hongshu (2) Independent Director: Ye Zhishang (3) Independent Director: Wu Shoulu 6. New Members' Resumes: (1) Fan Hongshu: Independent Director of Taihuo Development Co., Ltd., Professor and Associate Dean of the College of Management and Director of the Graduate Institute of Business at Fu Jen Catholic University, Director of Tigerair Taiwan Co., Ltd. (2) Ye Zhishang: Partner Lawyer at Fachao International Law Firm (3) Wu Shoulu: Chairman of Yongxing Securities Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full board reshuffle due to expiration of term 9. Original Term: 2023/06/19 ~ 2026/06/23 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: None