5533 Huangding Announces Expiration of Compensation Committee Members' Term

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 13:54:58 Company Code: 5533 Company Name: Huangding Subject: Announcement Regarding Expiration of Term for Members of the Compensation Committee Applicable Clause: Clause 6 Factual Date: June 23, 2026

Details: 1. Date of Change: June 23, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Li Shu-Lan (2) Hung Lung-Ping (3) Liu Jia-Yuan 4. Former Members' Background: (1) Li Shu-Lan: CFO of Shangzhiqi Technology, Independent Director of Huangding Construction (2) Hung Lung-Ping: Principal of Shangxin Management Consulting Co., Ltd., Independent Director of Huangding Construction (3) Liu Jia-Yuan: Former Chief Technology Officer of Yang Ming Marine Transport, Former General Manager of Tsun Yung Shipping 5. New Members: To be appointed at the next board meeting 6. New Members' Background: Not applicable 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: June 9, 2023 – June 8, 2026 10. Effective Date of New Appointment: June 23, 2026 11. Additional Notes: The new members of the Compensation Committee will be appointed at the upcoming board meeting, with a term co-extensive with the current board, ending on June 22, 2029.