Delixi Announces Fourth Audit Committee Members

1. Date of Change: 2026/06/09 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Huang Chun-Jen (2) Su Po-Cheng (3) Huang Shih-Ying (4) Tsai Li-Chu 4. Former Members' Resumes: (1) Huang Chun-Jen: General Manager, Fu-Wen Industrial Co., Ltd. (2) Su Po-Cheng: General Manager, Li-Cheng Industrial Co., Ltd.; Chairman, Tian-Ho Investment Co., Ltd. (3) Huang Shih-Ying: Certified Public Accountant, Ying-Cheng CPA Firm; Independent Director, K.Y. Technology Inc.; Independent Director, Li-Kang Biomedical Co., Ltd.; Supervisor, Ren-Pax Technology Inc. (4) Tsai Li-Chu: Partner Attorney, Rui Xin Law Firm 5. New Members: (1) Huang Shih-Ying (2) Hsu Yu-Chih (3) Chen Yi-Liang 6. New Members' Resumes: (1) Huang Shih-Ying: Certified Public Accountant, Ying-Cheng CPA Firm; Independent Director, K.Y. Technology Inc.; Independent Director, Li-Kang Biomedical Co., Ltd. (2) Hsu Yu-Chih: General Manager, Somapace Biotechnology Inc.; Supervisor, Huaxia Resource Development Inc.; Supervisor, Dengding Engineering Development Inc. (3) Chen Yi-Liang: Practicing CPA, Yichiang United CPA Firm; Independent Director, QNAP Systems Inc.; Independent Director, Cheng Mei Materials Technology Inc. 7. Nature of Change: Term Expiration 8. Reason for Change: The board of directors' term has expired, leading to a full board reshuffle. The newly appointed independent directors now serve on the Audit Committee. 9. Previous Term: 2023/06/14 ~ 2026/06/13 10. Effective Date of New Appointment: 2026/06/09 11. Other Matters to Note: None.