Taiwan's Dayi Appoints New Compensation Committee Members for Sixth Term

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:36:41 Company Code: 2478 Company Name: Dayi

Subject: Announcement of the Appointment of the Sixth-Term Compensation Committee Members by the Board of Directors

Applicable Clause: Clause 6 Event Date: June 24, 2026

Details: 1. Date of Change: June 24, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chen Yongtai Zeng Zhenhui Wu Bingze Zhang Xianming 4. Former Members' Resumes: Chen Yongtai – Chairman, True Love Code Co., Ltd. Zeng Zhenhui – Attending Physician, Gastrointestinal Imaging Division, Linkou Chang Gung Memorial Hospital Wu Bingze – Chairman, Yuzetian Co., Ltd. Zhang Xianming – Chairman, Long Electric Co., Ltd. 5. New Members: Chen Yongtai Zeng Zhenhui Wu Bingze Zhang Xianming 6. New Members' Resumes: Chen Yongtai – Chairman, True Love Code Co., Ltd. Zeng Zhenhui – Attending Physician, Gastrointestinal Imaging Division, Linkou Chang Gung Memorial Hospital Wu Bingze – Chairman, Yuzetian Co., Ltd. Zhang Xianming – Chairman, Long Electric Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Members' terms expired; reappointment approved by the Board of Directors. 9. Previous Term (e.g., 06/15/2023 ~ 06/14/2026): 06/15/2023 ~ 06/14/2026 10. Effective Date of New Appointment: 06/24/2026 11. Other Matters to be Disclosed: None