[FIC Global] Announcement of Audit Committee Re-election upon Expiration of Term

1. Date of change: 2026/05/27 2. Name of functional committee: Audit Committee 3. Name of former members: (1) Chen Min-pen, (2) Kao Tien-ching, (3) Wang Cheng-wei, (4) Hsu Ching-hsin 4. Resume of former members: (1) Chen Min-pen: Independent Director of FIC Global, (2) Kao Tien-ching: Independent Director of FIC Global, (3) Wang Cheng-wei: Independent Director of FIC Global, (4) Hsu Ching-hsin: Independent Director of FIC Global 5. Name of new members: (1) Wang Cheng-wei, (2) Hsu Ching-hsin, (3) Chen Sung-en, (4) Kuo Hui-ling 6. Resume of new members: (1) Wang Cheng-wei: Independent Director of FIC Global, (2) Hsu Ching-hsin: Independent Director of FIC Global, (3) Chen Sung-en: Chairman, J.P. Morgan Securities (Taiwan) Limited, (4) Kuo Hui-ling: CEO, Taiwan Social Innovation Platform Co., Ltd. 7. Status of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/06/15 ~ 2026/06/14 10. Effective date of new appointment: 2026/05/27 11. Other matters: None