Ding Ying Investment Holding Announces Reappointment of Third Compensation Committee Members

Release Date: 2026/06/27 Statement Date: 2026/06/26 Statement Time: 16:01:37 Company Code: 3715 Company Name: Ding Ying Investment Holding Subject: Announcement of the Appointment of the Third Compensation Committee Members Applicable Clause: Clause 6 Factual Date: 2026/06/26

Details: 1. Date of Change: 2026/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chiou Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 4. Former Members' Resumes: Chiou Yi-Chia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman, Compensation Committee, Ding Ying Investment Holding Corporation 5. New Members: Chiou Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 6. New Members' Resumes: Chiou Yi-Chia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman, Compensation Committee, Ding Ying Investment Holding Corporation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: Re-election upon expiration of term 9. Previous Term (e.g., 2023/05/18 ~ 2026/05/17): 2023/05/18 ~ 2026/05/17 10. Effective Date of New Appointment: 2026/06/26 11. Other Matters to be Stated: None