Yen Chou Announces New Appointment to Audit and Risk Committee

Announcement Date: 1150624 Statement Date: 1150623 Statement Time: 152606 Company Code: 4306 Company Name: Yen Chou Subject: Correction Announcement Regarding the New Member of the Third-Term Audit and Risk Committee Applicable Clause: Clause 6 Factual Date: 1150623

Details: 1. Date of Change: 115/06/23 2. Functional Committee Name: Audit and Risk Committee 3. Former Member Name: Not Applicable 4. Former Member Biography: Not Applicable 5. New Member Name: Lin Chien-Fu 6. New Member Biography: Lin Chien-Fu / Independent Director of Yen Chou 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: One independent director was elected by shareholders to fill a vacancy 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Clarified: None