Huangding Announces Expiration of Compensation Committee Members' Term

1. Effective Date of Change: June 23, 2026 2. Name of Functional Committee: Compensation Committee 3. Outgoing Members: (1) Li Shu-Lan (2) Hong Long-Ping (3) Liu Jia-Yuan 4. Outgoing Members' Resumes: (1) Li Shu-Lan: CFO of Shangzhiqi Technology; Independent Director of Huangding Construction (2) Hong Long-Ping: Principal of Shangxin Management Consulting Co., Ltd.; Independent Director of Huangding Construction (3) Liu Jia-Yuan: Former Chief Technology Officer of Yang Ming Marine Transport; Former General Manager of Chuen Yang Shipping 5. New Appointees: To be appointed at the next board meeting 6. Resumes of New Appointees: Not applicable 7. Nature of Change: Term Expiration 8. Reason for Change: Term expiration 9. Original Term: June 9, 2023 – June 8, 2026 10. Effective Date of New Appointments: June 23, 2026 11. Additional Notes: The new members of the Compensation Committee will be appointed at the upcoming board meeting, with a term co-extensive with the current board, ending on June 22, 2029.