【Qualipoly】Announcement of the expiration of terms and new appointments for the Remuneration Committee and Audit Committee

1. Date of change: 2026/05/25. 2. Committee names: Remuneration Committee and Audit Committee. 3. Former members: Chung Feng-yuan, Huang Chin-sung, Ho Hung-en. 4. Former members' profiles: Chung (Head of Shang-Rui Investment), Huang (Independent Director), Ho (Supervisor/VP of Chia-Tai Materials). 5. New members: Huang Chin-sung, Ho Hung-en, Chen Chi-lin. 6. New members' profiles: Huang (Independent Director), Ho (Supervisor/VP of Chia-Tai Materials), Chen (Chairman of An-Jie Biotech). 7. Reason for change: Term expiration. 8. Cause: Re-election upon term expiration. 9. Original term: 2023/06/08 ~ 2026/06/07. 10. Effective date: 2026/05/25. 11. Other: None.