【Bao Lai】Announcement of Expiration of Terms for Audit and Compensation Committee Members and List of New Appointees

1. Effective Date of Change: 2026/06/26 2. Name of Functional Committee: Audit Committee and Compensation Committee 3. Former Members: Audit Committee and Compensation Committee: Independent Director: Huang Guo-Shi Independent Director: Li Pei-Chang Independent Director: Kuo Yu-Hsin Independent Director: Tai Chia-Wei 4. Former Members' Resumes: Huang Guo-Shi: Independent Director of the Company / Partner Accountant, Kang Chu United Accounting Firm Li Pei-Chang: Independent Director of the Company / Managing Partner Lawyer, Liu He Law Firm Kuo Yu-Hsin: Independent Director of the Company / Chairman, Vision Group Tai Chia-Wei: Independent Director of the Company 5. New Members: Audit Committee and Compensation Committee: Independent Director: Kuo Yu-Hsin Independent Director: Tai Chia-Wei Independent Director: Lin Dong-Qiao Independent Director: Ma Tsai-Chin 6. New Members' Resumes: Kuo Yu-Hsin: Independent Director of the Company / Chairman, Vision Group Tai Chia-Wei: Independent Director of the Company Lin Dong-Qiao: Partner Accountant, PricewaterhouseCoopers United Accounting Firm Ma Tsai-Chin: Managing Lawyer, Ma Tsai-Chin Law Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Comprehensive board reshuffle; the Audit Committee is now composed entirely of newly appointed independent directors, and the board has reappointed members to the Compensation Committee. 9. Previous Term: 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointments: 2026/06/26 11. Other Matters to be Disclosed: None