E-LEAD ELECTRONIC Announces Board Approval for Appointment of Remuneration Committee Members and Election of Convener

1. Date of change: 2026/06/17 2. Name of the functional committee: Remuneration Committee 3. Names of previous members: Tsai Chi-Chung Chang Cheng-Chun Wu Hsien-Tung Chiang Jung-Lin 4. Resumes of previous members: Tsai Chi-Chung: Independent Director, E-LEAD ELECTRONIC CO., LTD. Chang Cheng-Chun: Independent Director, E-LEAD ELECTRONIC CO., LTD. Wu Hsien-Tung: Independent Director, E-LEAD ELECTRONIC CO., LTD. Chiang Jung-Lin: Independent Director, E-LEAD ELECTRONIC CO., LTD. 5. Names of new members: Chiang Jung-Lin Yeh Chi-Ling Li Su-Ying Tsai Pei-Chuan 6. Resumes of new members: Chiang Jung-Lin: Independent Director, E-LEAD ELECTRONIC CO., LTD. Yeh Chi-Ling: Director, Administrative Affairs Department, Taiwan External Trade Development Council (TAITRA) Li Su-Ying: Independent Director, Lota Group Tsai Pei-Chuan: Accountant, Hung Hsiang CPAs Firm 7. Nature of change: Term expiration 8. Reason for change: Re-appointment upon term expiration 9. Previous term of office: 2023/06/16 ~ 2026/06/15 10. Effective date of new appointment: 2026/06/17 11. Other matters to be specified: The Remuneration Committee members elected Independent Director Li Su-Ying as the convener.