Taiwan Paiho Announces Expiration of Remuneration Committee Term

1. Date of occurrence of the change: June 5, 2026 (115/06/05) 2. Name of functional committee: Remuneration Committee 3. Name of the previous position holders: (1) Mr. Lo Jui-Lin (2) Ms. Chen Chia-Yu (3) Mr. Hsu Ying-Chieh (4) Mr. Tseng Chun-Chieh 4. Resume of the previous position holders: (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/Chief Accounting Officer at Elite Semiconductor Microelectronics Technology Inc. (3) Mr. Hsu Ying-Chieh: Independent Director of Taiwan Paiho Limited and Managing Lawyer at Qunce Law Firm (4) Mr. Tseng Chun-Chieh: Independent Director of Taiwan Paiho Limited and CPA at Huiyi CPA Firm 5. Name of the new position holders: To be appointed by the Board of Directors and announced separately. 6. Resume of the new position holders: To be appointed by the Board of Directors and announced separately. 7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired 8. Reason for the change: Expiration of term 9. Original term (e.g. xx/xx/xx ~ xx/xx/xx): June 15, 2023 to June 6, 2026 (112/06/15~115/06/06) 10. Effective date of the new member: To be appointed by the Board of Directors and announced separately. 11. Any other matters that need to be specified: None