Sanchio Den Announces Appointment of New Member to Sixth Compensation Committee

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 16:12:42 Company Code: 2427 Company Name: Sanchio Den Subject: Announcement of Board Resolution to Appoint a New Member to the Sixth Compensation Committee Applicable Clause: Clause 6 Event Date: July 2, 2026 Details: 1. Date of Change: July 2, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Name: Ya-Hui Kuo 6. New Member Biography: Independent Director of the Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: Board resolution to appoint 9. Original Term: July 3, 2025 – June 8, 2028 10. Effective Date of New Appointment: July 2, 2026 11. Additional Notes: The company held a supplementary election for one independent director on June 9, 2026, and during the board meeting on July 2, 2026, resolved to increase the number of members on the sixth-term Compensation Committee from 5 to 6.