Aishanlin Announces Expiration of Compensation Committee Members' Term

1. Effective Date of Change: 2026/06/30 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Hu Xiang-qi, Zhang Zhi-hong, Cai Ru-jun, Guo Yu-fu 4. Former Members' Resumes: (1) Hu Xiang-qi: Chairman, Jiebang International Technology Corp. (2) Zhang Zhi-hong: Chairman, Yifeng Technology Corp. (3) Cai Ru-jun: Director, American Jian Gao Holdings (4) Guo Yu-fu: Independent Director, Aishanlin Construction Development Co., Ltd. 5. New Members' Names: To be elected at a subsequent board meeting 6. New Members' Resumes: To be elected at a subsequent board meeting 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/07/10 ~ 2026/06/29 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Stated: The newly appointed compensation committee members will be announced separately after board appointment.