6796 Jin Hong Announces New Members of Sustainability Committee

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 16:27:36 Company Code: 6796 Company Name: Jin Hong Subject: Announcement of New Members of the Company's Sustainability Committee Applicable Clause: Clause 6 Event Date: June 23, 2026

Details: 1. Date of Change: June 23, 2026 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Cheng Chu-ming, Chen Yung-chen, Hu Ching-yung 4. Former Members' Profiles: Cheng Chu-ming: Chairman and General Manager of the Company Chen Yung-chen: Financial Officer and Corporate Governance Officer Hu Ching-yung: Occupational Safety Officer 5. New Members: Cheng Chu-ming, Chen Yung-chen, Hu Ching-yung 6. New Members' Profiles: Cheng Chu-ming: Chairman and General Manager of the Company Chen Yung-chen: Financial Officer and Corporate Governance Officer Hu Ching-yung: Occupational Safety Officer 7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: The previous term ended, and the board has reappointed the members. The new term aligns with the current board's tenure. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): November 11, 2025 ~ June 14, 2026 10. Effective Date of New Appointment: June 23, 2026 11. Other Matters to be Disclosed: None.