【Hitron】Announcement of Appointment of Remuneration Committee Members

1. Date of change: 2026/05/29. 2. Name of functional committee: Remuneration Committee. 3. Name of former members: Independent Director Chen Le-min, Independent Director Lin Mao-zhao, Independent Director Li Da-wei. 4. Resume of former members: Chen Le-min/Independent Director of Hitron, Lin Mao-zhao/Independent Director of Hitron, Li Da-wei/Independent Director of Hitron. 5. Name of new members: Independent Director Chen Le-min, Independent Director Lin Mao-zhao, Independent Director Li Da-wei. 6. Resume of new members: Chen Le-min/Independent Director of Hitron, Lin Mao-zhao/Independent Director of Hitron, Li Da-wei/Independent Director of Hitron. 7. Circumstances of change: Term expired. 8. Reason for change: Full re-election upon term expiration. 9. Original term: 2023/05/25 ~ 2026/05/24. 10. Effective date of new appointment: 2026/05/29. 11. Other matters: None.