[Pao Yi] Announcement of Elected Members of the Third Audit Committee

1. Date of Change: 2026/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members: Su, Qing-Yang, Independent Director Huang, Min-Gong, Independent Director Lu, Wen-Xiang, Independent Director Li, Ding-An, Independent Director 4. Former Members' Background: Independent Directors of the Company 5. Newly Appointed Members: Su, Qing-Yang, Independent Director Huang, Min-Gong, Independent Director Lu, Wen-Xiang, Independent Director Li, Ding-An, Independent Director 6. New Members' Background: Independent Directors of the Company 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board re-election following the end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Stated: None.