[New] Announcement on the Expiration of Terms for Compensation Committee Members

1. Date of change: 2026/05/29 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Lin Hao-hsiung (2) Wang Chia-hsiang (3) Hsieh Ming-kai 4. Background of outgoing members: (1) Lin: Independent Director, Professor at NTU (2) Wang: CPA (3) Hsieh: Chairman of Tai-Yang Energy 5. Names of new members: N/A (Not yet appointed) 6. Background of new members: N/A 7. Type of change: Expiration of term 8. Reason for change: Alignment with board re-election 9. Original term: 2023/06/29 ~ 2026/06/06 10. Effective date for new members: N/A 11. Other: None