[Hota] Board of Directors resolves the appointment of members for the Remuneration Committee and Audit Committee

1. Date of change: 2026/05/29 2. Name of functional committees: Remuneration Committee, Audit Committee 3. Names of outgoing members: Remuneration Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu Audit Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu 4. Resumes of outgoing members: (1) Remuneration Committee: Liu Cheng-huai / CPA, Hui-Jia Accounting Firm Chuang Po-nien / Independent Director, Apex Dynamics, Inc. Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd. (2) Audit Committee: Liu Cheng-huai / CPA, Hui-Jia Accounting Firm Chuang Po-nien / Independent Director, Apex Dynamics, Inc. Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd. 5. Names of incoming members: Remuneration Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan Audit Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan 6. Resumes of incoming members: (1) Remuneration Committee: Liu Cheng-huai / CPA, Hui-Jia Accounting Firm Chuang Po-nien / Independent Director, Apex Dynamics, Inc. Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd. Ho Yung-chuan / Professor and Vice President, Chung Shan Medical University (2) Audit Committee: Liu Cheng-huai / CPA, Hui-Jia Accounting Firm Chuang Po-nien / Independent Director, Apex Dynamics, Inc. Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd. Ho Yung-chuan / Professor and Vice President, Chung Shan Medical University 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/06/13 ~ 2026/06/12 10. Effective date of new appointment: 2026/05/29 ~ 2029/05/28 11. Other matters: None