【TungTech-KY】Announcement of the Board of Directors' Resolution to Appoint Compensation Committee Members

1. Date of change: 115/06/08 2. Name of functional committee: Compensation Committee 3. Names of former members: (1) Mr. Zhang Sanzhu (2) Mr. Zheng Shirong (3) Mr. Su Yiren 4. Resumes of former members: (1) Mr. Zhang Sanzhu: Independent Director of the Company (2) Mr. Zheng Shirong: Independent Director of the Company (3) Mr. Su Yiren: Independent Director of the Company 5. Names of new members: (1) Mr. Zhang Sanzhu (2) Mr. Zheng Shirong (3) Mr. Su Yiren 6. Resumes of new members: (1) Mr. Zhang Sanzhu: Independent Director of the Company (2) Mr. Zheng Shirong: Independent Director of the Company (3) Mr. Su Yiren: Independent Director of the Company 7. Type of change (enter "Resignation", "Dismissal", "Expiration", "Deceased", or "New Appointment"): Expiration 8. Reason for change: Full re-election due to term expiration 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/15 10. Effective date of new appointment: 115/06/08 11. Other matters to be stated: Independent Director Zhang Sanzhu serves as convener