4764 Shuang Jian Announces Members of Fifth Compensation Committee

Release Date: 2026-06-26 Statement Date: 2026-06-25 Statement Time: 19:12:06 Company Code: 4764 Company Name: Shuang Jian Subject: Announcement of the Fifth Compensation Committee Members Applicable Clause: Clause 6 Factual Date: 2026-06-25

Details: 1. Date of Change: 2026/06/25 2. Name of Functional Committee: Compensation Committee 3. Former Members: Li Shuisheng Tsai Kao-chung 4. Former Members' Background: Li Shuisheng: Auditor, Audit Department, Taiwan Bank Tsai Kao-chung: Independent Director, the Company 5. New Members: Li Shuisheng Wang Qingzhen Wang Renqian 6. New Members' Background: Li Shuisheng: Auditor, Audit Department, Taiwan Bank Wang Qingzhen: Chairman, Taiyang Co., Ltd. Wang Renqian: Director, Green Energy Research Institute, ITRI 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: Due to the end of term, the board has reappointed new members. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27 10. Effective Date of New Appointment: 2026/06/25 11. Other Matters to be Stated: None