3150 Yubao Innovation Announces Appointment of 7th Compensation Committee Members

Release Date: 1150626 Statement Date: 1150625 Statement Time: 173040 Company Code: 3150 Company Name: Yubao Innovation Subject: Announcement of Board Approval for Appointment of 7th Compensation Committee Members Compliance Clause: Clause 6 Event Date: 1150625 Details: 1. Date of Change: 115/06/25 2. Name of Functional Committee: Compensation Committee 3. Former Members: Wu Chih-Ming, Yu Chi-Min, Cheng Chun-Yuan 4. Former Members' Resumes: (1) Wu Chih-Ming: Chairman, Hsieh Ho Tong Shang E-Commerce Co., Ltd. (2) Yu Chi-Min: Associate Professor, Department of Law, Soochow University (3) Cheng Chun-Yuan: Independent Director, Anbang Biotech Co., Ltd. 5. New Members: Cheng Chun-Yuan, Hsiao Ying-Yi, Hsu Yu-Chin 6. New Members' Resumes: (1) Cheng Chun-Yuan: Independent Director, Anbang Biotech Co., Ltd. (2) Hsiao Ying-Yi: General Manager and CFO, Flexium Interconnect Inc. (3) Hsu Yu-Chin: Chairman, Walnut Computing Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Comprehensive Board Election 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Disclosed: None