3059 Hua Jing Technology Announces Expiration of Fifth Compensation Committee Members' Term

Disclosure Date: 2026/06/24 Statement Date: 2026/06/23 Statement Time: 14:11:03 Company Code: 3059 Company Name: Hua Jing Technology Subject: Announcement of Expiration of Term for Fifth Compensation Committee Members Applicable Clause: Clause 6 Event Date: 2026/06/23 Details: 1. Date of Change: 2026/06/23 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: MORI SHOREI FEI LIU Liu Bo-Jin 4. Resumes of Former Members: MORI SHOREI, Executive Director at Fujifilm Corporation, Japan FEI LIU, Attorney at Law Office of Fei Liu Liu Bo-Jin, President of Rong Ai Hospital 5. Names of New Members: Not applicable 6. Resumes of New Members: Not applicable 7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/08/08 ~ 2026/06/20 10. Effective Date of New Appointment: None 11. Other Matters to be Disclosed: New Compensation Committee members will be appointed at an upcoming board meeting and announced separately.