Yieh Hsing Announces Board Resolution to Appoint Members of the 7th Compensation Committee

1. Date of Change: 115/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members: Mr. Chang Wen-Yi Mr. Yang De-Yuan Mr. Wu Ming-Tong 4. Former Members' Resumes: Mr. Chang Wen-Yi: Passed the Senior Accounting and Auditing Personnel Examination; Advisor to the Kaohsiung County Import and Export Business Association Mr. Yang De-Yuan: Ph.D. in Economics from the University of California, Santa Barbara; Professor in the Department of Finance, National Kaohsiung University of Science and Technology Mr. Wu Ming-Tong: Passed the National Metallurgical Examination for Civil Servants; Vice Chairman of Angang Lianzhong (Guangzhou) Stainless Steel Co., Ltd. 5. New Members: Mr. Yang De-Yuan Mr. Wu Ming-Tong Mr. Cheng Jen-Ying 6. New Members' Resumes: Mr. Yang De-Yuan: Ph.D. in Economics from the University of California, Santa Barbara; Professor in the Department of Finance, National Kaohsiung University of Science and Technology Mr. Wu Ming-Tong: Passed the National Metallurgical Examination for Civil Servants; Vice Chairman of Angang Lianzhong (Guangzhou) Stainless Steel Co., Ltd. Mr. Cheng Jen-Ying: Deputy General Manager of Finance and Administration at Yieh Mao Industrial Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of term, reappointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Clarified: The term of office for Compensation Committee members aligns with the term of the appointing board of directors (i.e., from 115/06/24 to 118/06/23).