Holip Announces Members of the 6th Compensation Committee

1. Date of Change: 2026/06/23 2. Name of Functional Committee: Compensation Committee 3. Former Members: Huang Tien-Chang Chen Jung-Lung Lin Chien-Cheng 4. Former Members' Resumes: Huang Tien-Chang / Independent Director, Yichin Industrial Co., Ltd. Chen Jung-Lung / Deputy Vice President of Administration and Dean of the College of Law, Fu Jen Catholic University Lin Chien-Cheng / Director, Yide Long-Term Care Foundation 5. New Members: Not applicable 6. Resumes of New Members: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of term, reappointment to be conducted 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/02 ~ 2026/06/01 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Stated: The new members of the Compensation Committee will be appointed at the upcoming board meeting.