[Taiwan Paiho] Announcement regarding the expiration of terms for the Sustainability Committee

1. Date of change: 2026/06/05 2. Name of functional committee: Sustainability Committee 3. Name of outgoing members: (1) Mr. Cheng-Yi Cheng (2) Mr. Dong-Yu Huang (3) Ms. Gui-Zhu Ye (4) Mr. Rui-Lin Luo (5) Ms. Jia-Yu Chen (6) Mr. Ying-Jie Xu (7) Mr. Jun-Jie Zeng 4. Experience of outgoing members: (1) Mr. Cheng-Yi Cheng: Representative of the corporate director and General Manager of Taiwan Paiho Industrial Co., Ltd. (2) Mr. Dong-Yu Huang: Deputy General Manager of Production at General Manager's Office and Deputy General Manager of Processing Plant and Second Plant, Taiwan Paiho Industrial Co., Ltd. (3) Ms. Gui-Zhu Ye: Director and Deputy General Manager of General Manager's Office, Taiwan Paiho Industrial Co., Ltd. (4) Mr. Rui-Lin Luo: Independent Director of Taiwan Paiho Industrial Co., Ltd. and practicing accountant at Xu-Cheng Accounting Firm. (5) Ms. Jia-Yu Chen: Independent Director of Taiwan Paiho Industrial Co., Ltd. and Finance Manager and Accounting Supervisor at ESMT. (6) Mr. Ying-Jie Xu: Independent Director of Taiwan Paiho Industrial Co., Ltd. and Managing Attorney at Qun-Ce Law Firm. (7) Mr. Jun-Jie Zeng: Independent Director of Taiwan Paiho Industrial Co., Ltd. and Accountant at Hui-Yi Accounting Firm. 5. Name of new appointee: Pending appointment by the Board of Directors, to be announced separately. 6. Experience of new appointee: Pending appointment by the Board of Directors, to be announced separately. 7. Change type (resign, discharge, term expired, deceased, newly appointed): Term expired. 8. Reason for change: Term expired. 9. Original term: 2023/06/15 ~ 2026/06/06. 10. Effective date of appointment: Pending appointment by the Board of Directors, to be announced separately. 11. Other information: None.