Hoda Announces Resignation of Independent Director from Audit, Compensation, and Nomination Committees

Release Date: July 15, 2025 Statement Date: July 14, 2025 Statement Time: 16:08 Company Code: 1536 Company Name: Hoda

Subject: Announcement of Resignation of Independent Director from Audit, Compensation, and Nomination Committees

Applicable Clause: Item 6 Factual Date: July 14, 2025

Details: 1. Date of Change: 07/14/2025 2. Functional Committee Names: Audit Committee, Compensation Committee, Nomination Committee 3. Former Member Name: Po-Nien Chuang 4. Former Member Resume: Independent Director, Taiwan Precision Technology Inc. 5. New Member Name: Not applicable 6. New Member Resume: Not applicable 7. Nature of Change (Please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: Personal reasons 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee (05/29/2026 ~ 05/28/2029) Compensation Committee (05/29/2026 ~ 05/28/2029) Nomination Committee (05/29/2026 ~ 05/28/2029) 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: Independent Director Mr. Po-Nien Chuang resigned on July 14, 2025.