2613 Chung Kuo Announces Change in Compensation Committee Member

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:01:24 Company Code: 2613 Company Name: Chung Kuo Subject: Announcement of Change in Member of Compensation Committee Applicable Clause: Clause 6 Factual Date of Event: June 26, 2026

1. Date of Change: June 26, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Zhang Bao-An 4. Former Member Biography: Pilot 5. New Member Name: To be appointed upon Board resolution 6. New Member Biography: To be appointed upon Board resolution 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Original Term (e.g., 2025/07/15 ~ 2028/05/28): 2025/07/15 ~ 2028/05/28 10. Effective Date of New Appointment: To be announced after Board resolution 11. Other Matters to be Disclosed: None