Kofeng Announces Expiration of Terms for Compensation Committee Members

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:31:08 Company Code: 3043 Company Name: Kofeng Subject: Announcement Regarding Expiration of Term for Members of the Compensation Committee Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: 06/25/2026 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Tsai Nien-Peng (2) Chang Kuo-Jung (3) Li Li-Min 4. Background of Former Members: (1) Tsai Nien-Peng / Deputy Manager, Capital Markets Division, Dersin Securities Co., Ltd. (2) Chang Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Technology Inc. (3) Li Li-Min / Teacher, Chien Kuo High School 5. Names of New Members: To be announced after appointment by the Board of Directors. 6. Background of New Members: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Original Term (e.g., 06/26/2023 ~ 06/25/2026): 06/26/2023 ~ 06/25/2026 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None.