Chia Hwa Announces Expiration of Fifth Compensation Committee Members' Term

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:31:32 Company Code: 1449 Company Name: Chia Hwa

Subject: Announcement Regarding Expiration of Term for Fifth Compensation Committee Members Applicable Clause: Clause 6 Factual Date: June 24, 2026

Details: 1. Date of Change: June 24, 2026 2. Functional Committee Name: Compensation Committee 3. Former Members: (1) Lin, Chih-Lung (2) Wang, Hsin-Min (3) Kuo, Nan-Chiang 4. Former Members' Background: (1) Lin, Chih-Lung / Independent Director of the Company (2) Wang, Hsin-Min / Independent Director of the Company (3) Kuo, Nan-Chiang / Independent Director of the Company 5. New Members: To be resolved at a separately convened board meeting 6. New Members' Background: To be resolved at a separately convened board meeting 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' terms and comprehensive re-election, the Compensation Committee members' terms expire simultaneously with those of the directors 9. Original Term (e.g., 06/27/2023 ~ 06/26/2026): 06/27/2023 ~ 06/26/2026 10. Effective Date of New Appointments: To be resolved at a separately convened board meeting 11. Other Matters to be Clarified: New committee members will be determined at a separately convened board meeting.