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

1. Date of change: 2026/06/17 2. Name of functional committee: Compensation Committee 3. Name of former members: Lin, Chi-Wei Huang, Sheng-Yi Hong, Chong-Qin 4. Resume of former members: Lin, Chi-Wei / Independent Director, Nien Made Enterprise Co., Ltd. Huang, Sheng-Yi / Independent Director, Nien Made Enterprise Co., Ltd. Hong, Chong-Qin / Independent Director, 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: 2023/07/04 ~ 2026/06/20 10. Effective date of new appointment: Not yet appointed 11. Other relevant information: The new compensation committee members will be announced separately after being appointed by the board of directors.