[BES] Announcement Regarding the Appointment of the 6th Compensation Committee Members

1. Change Date: May 21, 2026 2. Name of Functional Committee: Compensation Committee 3. Name of Former Member(s): Ge Shuren Zhang Fan Liu Dengcheng 4. Resume of Former Member(s): Ge Shuren / Visiting Professor at Shih Hsin University, Chairman of the Taiwan Cable Broadband Industry Association Zhang Fan / Vice Chairman of Eastern Broadcasting Company Liu Dengcheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd. 5. Name of New Member(s): Zheng Sicong Chen Shiyang Lin Hongda 6. Resume of New Member(s): Zheng Sicong / Chairman of Dahua Construction, Chairman of Huajian Development Chen Shiyang / Independent Director of Dahua Construction, Director of Shin Kong Steel Lin Hongda / Independent Director of Huang Pu Construction, Independent Director of China Bills Finance Corporation, Chairman of Sky Screen International Co., Ltd. 7. Situation of Change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for Change: Term expiration 9. Original Term (e.g. xx/xx/xx ~ xx/xx/xx): 2025/11/13 ~ 2026/06/06 10. Effective Date of New Appointment: May 21, 2026 11. Other Matters: None