[Nien Made] Announcement regarding the expiration of terms for sustainability committee members

1. Date of change: 2026/06/17 2. Name of functional committee: Sustainability Committee 3. Name of former members: Nien, Chao-Hung Peng, Ping Wang, Shu-Chuan Liao, Wei-Chih 4. Resume of former members: Nien, Chao-Hung / Director & General Manager, Nien Made Enterprise Co., Ltd. Peng, Ping / Director & Executive Vice President, Nien Made Enterprise Co., Ltd. Wang, Shu-Chuan / Corporate Governance Officer, Nien Made Enterprise Co., Ltd. Liao, Wei-Chih / Special Assistant, Nien Made Enterprise Co., Ltd. 5. Name of new members: Pending board appointment 6. Resume of new members: Pending board appointment 7. Circumstances of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2022/08/02 ~ 2026/06/20 10. Effective date of new appointment: Not yet appointed 11. Other relevant information: The new sustainability committee members will be announced separately after being appointed by the board of directors.