[Nan Ya] Announcement of changes in functional committee members

1. Date of change: 2026/05/29. 2. Committee names: Audit Committee, Remuneration Committee, and Sustainability Committee. 3. Predecessor: N/A. 4. Predecessor resume: N/A. 5. Successor: Lu Cheng-hua. 6. Successor resume: Independent Director of the company, Secretary-General of the Chinese National Federation of Industries. 7. Type of change: New appointment. 8. Reason for change: By-election of independent director at the 2026 AGM. 9. Original term: 2025/06/12 - 2028/06/11. 10. Effective date: 2026/05/29. 11. Other: None.