Carwin Electronics Announces Board Resolution to Appoint Sixth-Term Compensation Committee Members

1. Date of Change: 2026/06/23 2. Name of Functional Committee: Compensation Committee 3. Previous Members: (1) Hsu En-Te (2) Chang Chia-Chang (3) Sheh Jih-Hsin 4. Previous Members' Background: (1) Independent Director, Carwin Electronics Co., Ltd. (2) Independent Director, Carwin Electronics Co., Ltd. (3) Independent Director, Carwin Electronics Co., Ltd. 5. New Members: (1) Sheh Jih-Hsin (2) Hsu En-Te (3) Su Wu-Hua 6. New Members' Background: (1) Independent Director, Carwin Electronics Co., Ltd. (2) Independent Director, Carwin Electronics Co., Ltd. (3) Independent Director, Carwin Electronics Co., Ltd. 7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Full renewal due to term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/13 ~ 2026/06/12 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to Note: None. Keywords: Material Information