【Catcher】Announcement of Death and Dismissal of Audit Committee and Compensation Committee Member

1. Date of change: 2026-04-17 2. Functional committee name: Audit Committee and Compensation Committee 3. Name of former member: Liu Wen-tung, Independent Director of the Company 4. Brief resume of former member: Independent Director of the Company 5. Name of new member: Not applicable 6. Brief resume of new member: Not applicable 7. Circumstances of change (please enter 'resignation', 'dismissal', 'term expiry', 'death', or 'new appointment'): Death 8. Reason for change: Death 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2024-05-30 ~ 2027-05-29 10. Effective date of new appointment: Not applicable 11. Other matters that should be explained: The company was notified today and issued this material information. Keywords: Material Information