[嘉裕] Announcement of the 6th Compensation Committee Member List

1. Date of change: 2026/05/22 2. Name of functional committee: Compensation Committee 3. Former members: (1) Independent Director Guo Rongfang (2) Independent Director Ye Dechang (3) Independent Director Zhang Hongwen 4. Former members' background: (1) Independent Director Guo Rongfang / Independent Director, Taising Electronics (Stock) (2) Independent Director Ye Dechang / Independent Director, Jiang Shen Industrial (Stock) (3) Independent Director Zhang Hongwen / Independent Director, Yulon Nissan Motor (Stock) 5. New members: (1) Independent Director Zhang Minlei (2) Independent Director Lv Weiqing (3) Independent Director Liu Hongen 6. New members' background: (1) Independent Director Zhang Minlei / Independent Director, Yulon Motor Manufacturing (Stock) (2) Independent Director Lv Weiqing / Independent Director, China Motor Corporation (Stock) (3) Independent Director Liu Hongen / Independent Director, Jiang Shen Industrial (Stock) 7. Change status (Resignation, Dismissal, Expiration of term, Deceased, or New appointment): Expiration of term 8. Reason for change: Following the re-election of directors at the 2026 annual general meeting of shareholders, the 20th Board of Directors appointed members to the 6th 'Compensation Committee' of the company. 9. Original term: 2023/06/28 ~ 2026/06/27 10. New effective date: 2026/05/22 11. Other notes: None