Sanyang Industry Announces Expiration of Term for Fifth Compensation Committee Members

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:03:13 Company Code: 2206 Company Name: Sanyang Industry Co., Ltd. Subject: Announcement Regarding the Expiration of Term for the Fifth Compensation Committee Members Applicable Clause: Clause 6 Factual Date: June 26, 2026

Details: 1. Date of Change: June 26, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Shih, Chung-Chuan; Chiang, Chen; Hsieh, Chih-Hung; Chen, Fu-Wei 4. Former Members' Background: Shih, Chung-Chuan: Independent Director of the Company Chiang, Chen: Independent Director of the Company Hsieh, Chih-Hung: Independent Director of the Company Chen, Fu-Wei: Independent Director of the Company 5. New Appointees: Not yet appointed 6. New Appointees' Background: Not yet appointed 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., 2023/06/28 ~ 2026/06/27): June 28, 2023 ~ June 27, 2026 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Clarified: New members of the Compensation Committee will be announced separately after appointment by the Board of Directors.