Sanyang Industry Announces Expiration of Term for Fifth Compensation Committee Members

1. Effective Date of Change: 2026/06/26 2. Name of Functional Committee: Compensation Committee 3. Outgoing Members: Shih, Chung-Chuan; Chiang, Chen; Hsieh, Chih-Hung; Chen, Fu-Wei 4. Outgoing Members' Profiles: Shih, Chung-Chuan: Independent Director of the Company Chiang, Chen: Independent Director of the Company Hsieh, Chih-Hung: Independent Director of the Company Chen, Fu-Wei: Independent Director of the Company 5. New Appointees: Not yet appointed 6. New Appointees' Profiles: Not yet appointed 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: 2023/06/28 ~ 2026/06/27 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters: New members of the Compensation Committee will be announced separately after appointment by the Board of Directors.