[Huarong] Announcement of Remuneration Committee Member Changes Upon Expiration of Terms

1. Change date: 2026/06/17 (115/06/17 in Taiwan era) 2. Committee name: Remuneration Committee 3. Previous members: Independent Director: Wu Tong-xiong Independent Director: Zhang Jin-de Independent Director: Sun Qing-feng 4. Previous member biographies: Wu Tong-xiong: Director, Taishin International Bank Zhang Jin-de: Director, Guanheng Joint CPA Firm Sun Qing-feng: GM, Guolian Venture Capital Management Consulting 5. New members: Independent Director: Zhang Jin-de Independent Director: Sun Qing-feng Independent Director: Chen Jin-xing 6. New member biographies: Zhang Jin-de: Director, Guanheng Joint CPA Firm Sun Qing-feng: GM, Guolian Venture Capital Management Consulting Chen Jin-xing: Factory Manager, Huarong Wire & Cable Co., Ltd. 7. Change circumstance: Expiration of term. 8. Cause of change: Expiration of term. 9. Term: 2023/06/21 - 2026/06/20 10. Effective date for new members: 2026/06/17.