Dingshing Investment Holding Announces Appointment of Third-Term Compensation Committee Members

1. Date of Change: 2026/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chiou Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 4. Former Members' Resumes: Chiou Yi-Chia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman, Compensation Committee, Dingshing Investment Holding Co., Ltd. 5. New Members: Chiou Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 6. New Members' Resumes: Chiou Yi-Chia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman, Compensation Committee, Dingshing Investment Holding Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election due to term expiration 9. Previous Term: 2023/05/18 ~ 2026/05/17 10. Effective Date of New Appointment: 2026/06/26 11. Other Matters to be Disclosed: None