Tung Yen Announces Expiration of Term for Compensation Committee Members

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 14:39:31 Company Code: 1110 Company Name: Tung Yen Subject: Announcement Regarding Expiration of Term for Members of the Company's Compensation Committee Applicable Clause: Clause 6 Factual Date: June 18, 2026

1. Date of Change: June 18, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Yang Wen-Zai (Independent Director) Yeh Jin-Bao (Independent Director) Chuang Yu-Hsin (Independent Director) 4. Former Members' Resumes: Yang Wen-Zai (Independent Director): Independent Director, Canwell Corporation Yeh Jin-Bao (Independent Director): Prosecutor, Supreme Court Prosecutors Office Chuang Yu-Hsin (Independent Director): Manager, First Resistor & Capacitor Corporation 5. New Members' Names: Not yet appointed 6. New Members' Resumes: Not yet appointed 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: The company's board of directors underwent a full re-election on June 18, 2026. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): June 29, 2023 ~ June 20, 2026 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: A board meeting will be convened in accordance with law to elect new members of the Compensation Committee. Relevant significant information will be disclosed upon confirmation.