【Kai Tsan】Announcement of Board Resolution to Rename "Compensation Committee" to "Compensation and Nomination Committee"

1. Date of change: 2026/05/13 2. Name of functional committee: Compensation and Nomination Committee 3. Name of former incumbent: Not applicable 4. Brief resume of former incumbent: Not applicable 5. Name of new incumbent: Not applicable 6. Brief resume of new incumbent: Not applicable 7. Type of change (please fill in "Resignation", "Dismissal", "Term expired", "Deceased" or "New appointment"): Not applicable 8. Reason for change: The Board of Directors resolved to rename the "Compensation Committee" to "Compensation and Nomination Committee." 9. Original term (e.g., YY/MM/DD ~ YY/MM/DD): Not applicable 10. Effective date of new appointment: Not applicable 11. Other matters to be specified: None