Tat Shing Announces Expiration of Term for Compensation Committee Members

1. Date of Change: 2026/06/26

2. Name of Functional Committee: Compensation Committee

3. Names of Former Members: (1) Lin, Ke-Wu (2) Yang, De-Wang (3) Yang, Guo-Shu

4. Resumes of Former Members: (1) Lin, Ke-Wu: Independent Director, Tat Shing Industrial Co., Ltd. (2) Yang, De-Wang: Independent Director, Tat Shing Industrial Co., Ltd. (3) Yang, Guo-Shu: Independent Director, Tat Shing Industrial Co., Ltd.

5. Names of New Appointees: Not yet appointed due to term expiration.

6. Resumes of New Appointees: Not yet appointed due to term expiration.

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: In conjunction with the current board's re-election.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/26 ~ 2026/06/15

10. Effective Date of New Appointment: Not yet appointed

11. Other Matters to be Disclosed: The new compensation committee members will be appointed at the upcoming board meeting and announced separately.