Sunlight Textile Announces New Appointments to the 7th Compensation Committee

1. Date of Change: 2036/06/25 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Names: (1) Chen Si-Chao (2) Ho Cheng-Yu (3) Liang Ji-Yan 6. New Member Biographies: (1) Chen Si-Chao: Independent Director, Sunlight Textile Co., Ltd. (2) Ho Cheng-Yu: Independent Director, Sunlight Textile Co., Ltd. (3) Liang Ji-Yan: Member, Compensation Committee, Sunlight Textile Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Reappointment following the end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/06 ~ 2036/05/25 10. Effective Date of New Appointment: 2036/06/25 11. Other Matters to be Disclosed: None

Keywords: Material Information