Andes Technology Announces Board Resolution to Appoint New Member to Compensation Committee

1. Date of Change: 2026/07/03 2. Name of Functional Committee: Compensation Committee 3. Name of Former Member: Not Applicable 4. Background of Former Member: Not Applicable 5. Name of New Member: Hsu, Hui-Yi 6. Background of New Member: Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: The original compensation committee member resigned, and the board has accordingly appointed a replacement in accordance with regulations 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 24, 2024 ~ May 23, 2027 10. Effective Date of New Appointment: July 3, 2026 11. Other Matters to be Disclosed: None