[FIC] Subsidiary Global Brands Manufacture (Guangzhou) Elects 2nd Remuneration and Assessment Committee

1. Date of change: 2026/04/23 2. Name of committee: Remuneration and Assessment Committee 3. Previous members: Andy Lo, Wen-Lung Lee, Huang-Sheng Chiu. 4. Resumes of previous members: (1) Andy Lo: Chairman of GBM Guangzhou; (2) Wen-Lung Lee: Independent Director; (3) Huang-Sheng Chiu: Independent Director. 5. New members: Andy Lo, Wen-Lung Lee, Danny Liang. 6. Resumes of new members: (1) Andy Lo: Chairman; (2) Wen-Lung Lee: Independent Director; (3) Danny Liang: Independent Director. 7. Type of change: Expiration of term. 8. Reason: Full re-election upon term expiration. 9. Previous term: 2024/01/31 to 2026/04/23. 10. Effective date of new term: 2026/04/23. 11. Others: None.