【Aijiawei】Announcement of the Board of Directors' Resolution to Establish the "Sustainability Development and Nomination Committee"

1. Date of change: 2026/05/08 2. Name of functional committee: Sustainability Development and Nomination Committee 3. Name of former members: Not applicable 4. Brief resume of former members: Not applicable 5. Name of new members: Mr. Wu Yong-qian, Mr. Chen Wei-long, Ms. Lai Hsi-mei, Mr. Chen Guan-han, Mr. Chen Chih-chan, Mr. Chen Guan-hao 6. Brief resume of new members: - Independent Director: Wu Yong-qian - Independent Director of Thunder Tiger Biotech Co., Ltd. - Independent Director: Chen Wei-long - Independent Director of Capital Financial Holdings Corporation - Independent Director: Lai Hsi-mei - Distinguished Professor, Department of Agricultural Chemistry, National Taiwan University - Director: Chen Guan-han - Chairman of the Company - Director: Chen Chih-chan - Vice Chairman of the Company - Director: Chen Guan-hao - Director of Leshan Investment Co., Ltd. and General Manager of the Company 7. Type of change: New appointment 8. Reason for change: Establishment of the Sustainability Development and Nomination Committee 9. Original term: Not applicable 10. Effective date of new appointment: 2026/05/08~2028/06/24 11. Other matters to be specified: The term of the committee is the same as the term of the current board of directors.