【Farglory Lai】Announcement of the Sixth Compensation Committee Members

1. Date of Change: 115/06/17 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Su Cheng-Tien (2) Lin Zheng-Song (3) Zhou Yin-Zhong 4. Former Members' Resumes: (1) Su Cheng-Tien: Director, Taiwan Youth Hostel Corporation (2) Lin Zheng-Song: General Manager, Evergreen Laurel Hotel (3) Zhou Yin-Zhong: Director and Consultant, Syntek Alliance Corporation 5. New Members: (1) Su Cheng-Tien (2) Lin Zheng-Song (3) Zhou Yin-Zhong 6. New Members' Resumes: (1) Su Cheng-Tien: Director, Taiwan Youth Hostel Corporation (2) Lin Zheng-Song: General Manager, Evergreen Laurel Hotel (3) Zhou Yin-Zhong: Director and Consultant, Syntek Alliance Corporation 7. Nature of Change: New Appointment 8. Reason for Change: Reappointment by Board of Directors upon expiration of previous term 9. Previous Term: 112/06/30 ~ 115/05/23 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to be Disclosed: None.

This reappointment reflects the company's commitment to stable corporate governance and continuity in executive compensation oversight. The Compensation Committee will continue to ensure that remuneration policies for directors and senior management remain transparent, fair, and aligned with long-term corporate performance and shareholder interests.