Taihuo Announces Appointment of 6th Compensation Committee Members

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:50:59 Company Code: 9902 Company Name: Taihuo Subject: Announcement of the Appointment of the 6th Compensation Committee Members 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: (1) Independent Director: Wu Jia-Xun (2) Independent Director: Fan Hong-Shu (3) Independent Director: Lin Bing-Xian 4. Former Members' Resumes: (1) Wu Jia-Xun: Independent Director, Taihuo Development Co., Ltd.; Independent Director, Tait & Co. (2) Fan Hong-Shu: Independent Director, Taihuo Development Co., Ltd.; Professor and Associate Dean of the College of Management, Director of the Graduate Institute of Business Administration, Fu Jen Catholic University; Director, Tigerair Taiwan Co., Ltd. (3) Lin Bing-Xian: Chairman, Zhengxing Investment Co., Ltd.; CEO, Yung Hsing Securities Co., Ltd. 5. New Members: (1) Independent Director: Fan Hong-Shu (2) Independent Director: Ye Zhi-Shang (3) Independent Director: Wu Shou-Lu 6. New Members' Resumes: (1) Fan Hong-Shu: Independent Director, Taihuo Development Co., Ltd.; Professor and Associate Dean of the College of Management, Director of the Graduate Institute of Business Administration, Fu Jen Catholic University; Director, Tigerair Taiwan Co., Ltd. (2) Ye Zhi-Shang: Partner Attorney, Fachao International Law Firm (3) Wu Shou-Lu: Chairman, Yung Hsing Securities Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full board re-election due to term expiration 9. Previous Term: June 19, 2023 – June 23, 2026 10. Effective Date of New Appointment: June 23, 2026 11. Other Disclosures: None