Lian Ying Announces Members of the 5th Audit Committee

1. Date of Change: 115/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director Mr. Hsu Yung-Chen (2) Independent Director Ms. Wu Li-Ching (3) Independent Director Mr. Huang Shih-Yi 4. Former Members' Resumes: (1) Independent Director Mr. Hsu Yung-Chen: Professor, Department of Electrical Engineering and Institute of Electronics, National Tsing Hua University (2) Independent Director Ms. Wu Li-Ching: Independent Director of the Company (3) Independent Director Mr. Huang Shih-Yi: Independent Director of the Company 5. New Members: (1) Independent Director Mr. Hsu Yung-Chen (2) Independent Director Ms. Wu Li-Ching (3) Independent Director Mr. Huang Shih-Yi 6. New Members' Resumes: (1) Independent Director Mr. Hsu Yung-Chen: Professor, Department of Electrical Engineering and Institute of Electronics, National Tsing Hua University (2) Independent Director Ms. Wu Li-Ching: Independent Director of the Company (3) Independent Director Mr. Huang Shih-Yi: Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: In conjunction with the 2026 annual general meeting of shareholders for the comprehensive re-election of directors and independent directors. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Stated: The current term shall commence on June 16, 2026 and end on June 15, 2029, aligning with the expiration date of the current board of directors.