[TaiSol] Announcement of the 7th Compensation Committee Members

1. Change Date: 2026/06/17 2. Name of Functional Committee: Compensation Committee 3. Name of Predecessor: N/A 4. CV of Predecessor: N/A 5. Name of Successor: (1) Chen Li-Mei (2) Wang Hui-Min (3) Wang Sheng-Shun 6. CV of Successor: (1) Chen Li-Mei / Independent Director of the Company (2) Wang Hui-Min / Independent Director of the Company (3) Wang Sheng-Shun / Independent Director of the Company 7. Type of Change: New Appointment 8. Reason for Change: New Appointment 9. Previous Term: N/A 10. Effective Date: 2026/06/17 11. Other Important Matters: None