[ITE Tech] Announcement of the 6th Audit Committee Members

1. Date of change: 2026/05/28 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Hsu Shih-fang, (2) Huang Yi-tsung, (3) Chen Shou-shan, (4) Li Fang-ting 4. Resumes of outgoing members: (1) Independent Director of Arcadyan Technology, (2) Director of PixArt Imaging, (3) Director and VP of Operations at Veda Tech, (4) Director of Strategic Investment at Delta Electronics 5. Names of incoming members: (1) Chen Shou-shan, (2) Sun Hsin, (3) Chen Chao-hui, (4) Kuo Pei-yi 6. Resumes of incoming members: (1) Director and VP of Operations at Veda Tech, (2) Partner Lawyer at T&S International Law Firm, (3) Corporate Governance Officer at Goldkey Technology, (4) Director of Hui-He Accounting Firm 7. Type of change: Expiration of term 8. Reason for change: Full board election 9. Original term: 2023/06/16 ~ 2026/06/15 10. Effective date of new appointment: 2026/05/28 11. Other notes: None