4426 Li-Chin Announces Reappointment of Compensation Committee Members upon Term Expiration

Release Date: June 26, 2025 Statement Date: June 25, 2025 Statement Time: 16:30:26 Company Code: 4426 Company Name: Li-Chin Subject: Announcement of New Members of the Compensation Committee Applicable Clause: Item 6 Factual Date: June 25, 2025

Details:

- Date of Change: 06/25/2025 - Name of Functional Committee: Compensation Committee Member - Previous Members: - Independent Director: Lin Min-Kai - Independent Director: Fu Lung-Ming - Member: Huang Chuan-Chi - Previous Members' Resumes: - Independent Director: Lin Min-Kai / Secretary-General, Chinese Association of Forensic Accounting Research and Development - Independent Director: Fu Lung-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University - Member: Huang Chuan-Chi / Representative, Li-Ming Co., Ltd. - New Members: - Independent Director: Lin Min-Kai - Independent Director: Fu Lung-Ming - Member: Huang Chuan-Chi - New Members' Resumes: - Independent Director: Lin Min-Kai / Secretary, Chinese Association of Forensic Accounting Research and Development - Independent Director: Fu Lung-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University - Member: Huang Chuan-Chi / Representative, Li-Ming Co., Ltd. - Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term - Reason for Change: End of Term - Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/25/2025 ~ 06/24/2028 - Effective Date of New Appointment: 06/25/2025 - Other Matters to be Disclosed: None