【Sheng-Yue-KY】Announcement on the Term of Compensation Committee Members

1. Date of Change: 2025/06/16

2. Name of Functional Committee: Compensation Committee

3. Former Members: Lin Chen-Hsiang, Lin Shih-Hsun, Lin Chien-Huang

4. Former Members' Resumes: Lin Chen-Hsiang / Certified Public Accountant, Yuan-Fu United Accounting Firm Lin Shih-Hsun / Managing Attorney, Yu-Cheng Law Firm Lin Chien-Huang / Certified Public Accountant, Yuan-Fu United Accounting Firm

5. New Members: Ou Ming-Tai, Huang Hui-Chan, Chen You-Huan

6. New Members' Resumes: Ou Ming-Tai / Certified Public Accountant, Cheng-Hsing United Accounting Firm Huang Hui-Chan / Certified Public Accountant, K-Bright United Accounting Firm Chen You-Huan / Deputy Financial Director, AdvanTech Real Estate Development Co., Ltd. (part of ASE Group)

7. Nature of Change: Term Expiration

8. Reason for Change: Full Re-election

9. Original Term: 2022/06/30 ~ 2025/06/29

10. Effective Date of New Appointment: 2025/06/16

11. Other Matters to be Clarified: None

Keywords: Material Information