[K Laser] Announcement of Audit Committee Re-election upon Expiration of Term

1. Date of change: 2026/05/25 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Huang Bi-xin (Independent Director, K Laser Technology Co., Ltd.), Wang Zheng-an (Independent Director), Xu Hua-sheng (Independent Director), Liao Li-hua (Independent Director) 4. Resumes of outgoing members: Same as above 5. Names of incoming members: Wang Zheng-an (Independent Director, K Laser Technology Co., Ltd.), Xu Hua-sheng (Independent Director), Liao Li-hua (Independent Director) 6. Resumes of incoming members: Same as above 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/05 ~ 2026/05/04 10. Effective date of new appointment: 2026/05/25 11. Other matters: None