6283 Chun-An Announces Appointment List of Third Audit Committee Members

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:55:34 Company Code: 6283 Company Name: Chun-An Subject: Announcement of the Appointment List of the Third Audit Committee Members Applicable Clause: Clause 6 Factual Date: June 26, 2026 Details: 1. Date of Change: 06/26/115 (June 26, 2026) 2. Name of Functional Committee: Audit Committee 3. Former Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei, Hu Jin-Jing 4. Former Members' Background: (1) Zheng Wen-Rong: Independent Director, Guang Yu Technology Co., Ltd. (2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd. (4) Hu Jin-Jing: General Manager/Director, Ya Li Enterprise Co., Ltd. 5. New Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei, Deng Fu-Ji 6. New Members' Background: (1) Zheng Wen-Rong: Independent Director, Guang Yu Technology Co., Ltd. (2) Dai Sheng-Gong: Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd. (4) Deng Fu-Ji: Independent Director, Ruiqi Electronics Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Reappointment upon expiration of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/112 (June 27, 2023) ~ 06/25/115 (June 25, 2026) 10. Effective Date of New Appointment: 06/26/115 (June 26, 2026) 11. Other Matters to be Disclosed: None