2038 Haiguang Announces Appointment of Sixth Compensation and Nomination Committee Members

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:04:58 Company Code: 2038 Company Name: Haiguang Subject: Announcement of Board Resolution on the Appointment of Members of the Sixth Compensation and Nomination Committee Applicable Clause: Clause 6 Event Date: June 25, 2026 Details: 1. Date of Change: June 25, 2026 2. Name of Functional Committee: Compensation and Nomination Committee 3. Former Members: (1) Yang Chang-Hsi (2) Chen Po-Chung (3) Kuo Shih-Hsien 4. Former Members' Background: (1) Yang Chang-Hsi: Attorney at Yang Chang-Hsi Law Firm (2) Chen Po-Chung: Attorney at Berlin Law Firm (3) Kuo Shih-Hsien: Partner Certified Public Accountant, Chun-Hsien United Accounting Firm 5. New Members: (1) Chen Po-Chung (2) Kuo Shih-Hsien (3) Huang Min-Kung (4) Chang Shu-Kuei 6. New Members' Background: (1) Chen Po-Chung: Attorney at Berlin Law Firm (2) Kuo Shih-Hsien: Partner Certified Public Accountant, Chun-Hsien United Accounting Firm (3) Huang Min-Kung: Chairman, Pao-Shen Construction & Engineering Co., Ltd. (4) Chang Shu-Kuei: Independent Director, Haiguang Enterprise Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment by the board upon expiration of the previous term 9. Previous Term: June 20, 2023 – June 19, 2026 10. Effective Date of New Appointment: June 25, 2026 11. Other Matters to Note: None