Fong Yuan-KY Announces New Fourth-Term Compensation Committee Members

1. Effective Date: 2026/06/16

2. Name of Functional Committee: Compensation Committee

3. Former Members: Wang Guoqiang, Han Dingguo, Guo Ruifeng, Lin Renjie

4. Former Members' Profiles: - Independent Director: Wang Guoqiang / Independent Director of the Company / Assistant Professor at National Yang Ming Chiao Tung University - Independent Director: Han Dingguo / Independent Director of the Company / Director at International Academic and Cultural Foundation - Independent Director: Guo Ruifeng / Independent Director of the Company / Deputy General Manager at China Trust Bank's Legal and Financial Division - Independent Director: Lin Renjie / Independent Director of the Company / Director at Covestro Materials Technology Center

5. New Members: Wang Guoqiang, Han Dingguo, Wu Yusheung, Chen Guan'an

6. New Members' Profiles: - Independent Director: Wang Guoqiang / Independent Director of the Company / Assistant Professor at National Yang Ming Chiao Tung University - Independent Director: Han Dingguo / Independent Director of the Company / Director at Zhongliu Foundation - Independent Director: Wu Yusheung / Principal of Shenghao Law Firm - Independent Director: Chen Guan'an / Executive Director and CFO at Zaihsing Recreation Development Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Board appointment following expiration of previous term

9. Previous Term: 2023/06/21 ~ 2026/06/20

10. Effective Date of New Appointment: 2026/06/16

11. Other Matters to be Disclosed: None