Li-Ching (3346) Announces Changes in Compensation Committee Members

Announcement Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:23:24 Company Code: 3346 Company Name: Li-Ching Subject: Announcement of Change in Members of the Compensation Committee Applicable Clause: Clause 6 Factual Date: June 22, 2026

Details: 1. Date of Change: June 22, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Zhou Yi-Liang, Wu Gui-Zhen, Xu Meng-Qi 4. Former Members' Resumes: Zhou Yi-Liang / Director and General Manager, Zhaoneng Technology Co., Ltd. Wu Gui-Zhen / Partner, Rizheng United Accounting Firm Xu Meng-Qi / General Manager, Fu-Hwa Electronics Co., Ltd. 5. New Members: To be appointed upon board resolution 6. New Members' Resumes: To be appointed upon board resolution 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 renewal 9. Original Term (e.g., 2023/08/08 ~ 2026/06/27): August 8, 2023 ~ June 27, 2026 10. Effective Date of New Appointment: To be announced after board resolution 11. Other Matters to be Stated: None