[CTCI] Announcement of Changes in Members of the Nomination Committee

1. Date of change: 2026/05/25 2. Name of functional committee: Nomination Committee 3. Name of former members: Yu Jun-yan, Shi Yan-xiang, Chen Yi-fang, Yan Hui-huang 4. Resume of former members: Yu Jun-yan, Director of CTCI Shi Yan-xiang, Independent Director of CTCI Chen Yi-fang, Independent Director of CTCI Yan Hui-huang, Independent Director of CTCI 5. Name of new members: Yu Jun-yan, Chen Yi-fang, Yan Hui-huang 6. Resume of new members: Yu Jun-yan, Director of CTCI Chen Yi-fang, Independent Director of CTCI Yan Hui-huang, Independent Director of CTCI 7. Circumstances of change: Term expiration 8. Reason for change: Term expiration 9. Original term: 2023/05/31 ~ 2026/05/30 10. Effective date of new appointment: 2026/05/25 11. Other notes: None.