[Kwong Yue] Announcement on the Appointment of the 5th Compensation Committee Members

1. Date of change: 2026/06/17
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
(1) Fan Hung-ta
(2) Liu Po-liang
(3) Tsai Yung-yi
4. Profiles of outgoing members:
(1) Fan Hung-ta: Independent Director of the Company, Chairman of Xinlong Electronics Co., Ltd.
(2) Liu Po-liang: Independent Director of the Company, Independent Director of Meritz Investment Holdings Co., Ltd.
(3) Tsai Yung-yi: Independent Director of the Company, Corporate Director Representative of Mercuries Life Insurance Co., Ltd.
5. Names of incoming members:
(1) Liu Po-liang
(2) Hsiao Yu-chuan
(3) Lu Cheng-hua
6. Profiles of incoming members:
(1) Liu Po-liang: Independent Director of the Company, Independent Director of Meritz Investment Holdings Co., Ltd.
(2) Hsiao Yu-chuan: Independent Director of the Company, Independent Director of Wowprime International Co., Ltd.
(3) Lu Cheng-hua: Independent Director of the Company, Secretary General of the Chinese National Federation of Industries
7. Nature of change: Expiration of term
8. Reason for change: Re-appointment of the 5th Compensation Committee members following the comprehensive election of directors (including independent directors).
9. Original term: 2023/06/15 ~ 2026/06/14
10. Effective date of appointment: 2026/06/17
11. Other information: The term of the 5th Compensation Committee members is from 2026/06/17 until the expiration of the 12th Board of Directors (2029/06/16).