[Taiwan Paiho] Announcement Regarding the Expiration of Term for Audit Committee Members

1. Date of change: 2026/06/05 (115/06/05) 2. Name of functional committee: Audit Committee 3. Name of former members: (1) Mr. Lo, Jui-Lin (2) Ms. Chen, Chia-Yu (3) Mr. Hsu, Ying-Chieh (4) Mr. Tseng, Chun-Chieh 4. Resume of former members: (1) Mr. Lo, Jui-Lin: Independent Director of Taiwan Paiho Limited and CPA at Hsu-Cheng CPA Firm (2) Ms. Chen, Chia-Yu: Independent Director of Taiwan Paiho Limited and Finance Manager/Accounting Officer at Elite Semiconductor Microelectronics Technology Inc. (3) Mr. Hsu, Ying-Chieh: Independent Director of Taiwan Paiho Limited and Managing Partner at Chuan-Tse Law Firm (4) Mr. Tseng, Chun-Chieh: Independent Director of Taiwan Paiho Limited and CPA at Hui-Yi CPA Firm 5. Name of new members: Upon the completion of the board reelection after the term expiration, the Audit Committee will be composed of newly appointed independent directors. The member list will be announced separately. 6. Resume of new members: Same as above. 7. Circumstance of change (Resignation, Dismissal, Term Expiration, Decease, or Appointment): Term Expiration. 8. Reason for change: Term Expiration. 9. Original term: 2023/06/07 ~ 2026/06/06 (112/06/07 ~ 115/06/06) 10. Effective date for new appointment: The board will be fully reelected on 2026/06/09 (115/06/09) upon the expiration of the board's term. 11. Other information: None.