Sanyo Denki Announces Change in Audit Committee Members

1. Effective Date of Change: June 16, 2026 (115/06/16) 2. Name of Functional Committee: Audit Committee 3. Former Members: Kim Chang-min, Chen Fu-chuan, Tsai Han-wei 4. Former Members' Resumes: (1) Kim Chang-min: Certified Public Accountant and Director, Pao Yeh United Certified Public Accountants (2) Chen Fu-chuan: Full-time Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital (3) Tsai Han-wei: Chairman, Chan Ray Construction Co., Ltd. 5. New Members: Yu Wei-chen, Chen Fu-chuan, Tsai Han-wei 6. New Members' Resumes: (1) Yu Wei-chen: Certified Public Accountant, Pao Yeh United Certified Public Accountants (2) Chen Fu-chuan: Full-time Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital (3) Tsai Han-wei: Chairman, Chan Ray Construction Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to expiration of independent directors' term. The Audit Committee is composed entirely of independent directors. 9. Previous Term: June 13, 2023 (112/06/13) to June 12, 2026 (115/06/12) 10. Effective Date of New Appointment: June 16, 2026 (115/06/16) 11. Additional Notes: The fourth-term Audit Committee will serve from June 16, 2026 (115/06/16) to June 15, 2029 (118/06/15).