Gimi-Chuang Announces Expiration of Term for Compensation Committee Members

1. Date of Change: 2026/06/26 2. Functional Committee Name: Compensation Committee 3. Former Members: - Independent Director: Hsiao Chieh-Fu - Independent Director: Hsiao Yu-Jen - Independent Director: Cheng Jen-Hung 4. Former Members' Background: - Hsiao Chieh-Fu: Independent Director of the Company, Chairman of the Academic Sinica Alumni Association - Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Chun Bang-KY Corporation - Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of the Consumers' Foundation 5. New Appointees: Not yet appointed 6. New Appointees' Background: Not yet appointed 7. Nature of Change: Term Expiration 8. Reason for Change: In line with the expiration of the board of directors' term, the Compensation Committee's term aligns with the current board's tenure. 9. Previous Term: 2023/07/18 ~ 2026/06/06 10. Effective Date of New Appointments: Not yet appointed 11. Other Matters to be Disclosed: None