6796 Jin Hong Announces New Compensation Committee Members

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 16:27:01 Company Code: 6796 Company Name: Jin Hong Technology Subject: Announcement of New Members of the Compensation Committee Applicable Clause: Clause 6 Event Date: June 23, 2026

Details: 1. Date of Change: June 23, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chang Ming-Chieh, Wang Pao-Chang, Chiu Chin-Tang, Chiang Hui-Hua 4. Former Members' Resumes:

Chang Ming-Chieh Master of Business Administration (MBA), Rutgers, The State University of New Jersey, USA Independent Director, Jin Hong Technology General Manager,兆豐證券 (Chiao Tung Securities)

Wang Pao-Chang Master of Business Administration, National Taiwan University Independent Director, Jin Hong Technology Deputy General Manager, KPMG Taiwan (Kuo Hua Certified Public Accountants) Chief Financial Officer, Apex Technology Inc.

Chiu Chin-Tang Ph.D. in Business Administration, National Chengchi University Master of Science, MIT Sloan School of Management Independent Director, Jin Hong Technology Independent Director, Sanding Biotech Independent Director, Sunstone Electronic Ceramics Independent Director, Suntech Technology Council Member/Supervisor, Taiwan-Indonesia Cultural and Economic Association Director, Chiu Szu-Te Industrial Co., Ltd. Senior Vice President, Head of Corporate Banking and Financial Institutions, HSBC Taiwan

Chiang Hui-Hua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jin Hong Technology Distinguished Lifetime Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Biomedical Engineering Society, R.O.C. Director, Medical Engineering Research and Development Center, National Yang Ming Chiao Tung University Distinguished Researcher, Biomedical Division, Industrial Technology Research Institute (ITRI) Executive Secretary, Office of Science and Technology Advisory Council, Executive Yuan Convener, Biomedical Engineering Division, National Science and Technology Council

5. New Members: Chang Ming-Chieh, Wang Pao-Chang, Chiu Chin-Tang, Chiang Hui-Hua 6. New Members' Resumes: (Same as above)

7. Nature of Change (Select from: Resignation, Removal, Term Expiration, Death, New Appointment): Term Expiration 8. Reason for Change: Members' terms expired; reappointed by the Board of Directors. The new term aligns with the current board's tenure. 9. Previous Term (e.g., 2023/06/15 ~ 2026/06/14): June 15, 2023 ~ June 14, 2026 10. Effective Date of New Appointment: June 23, 2026 11. Other Matters to Note: None.