[Kwong Yue] Announcement on the Appointment of the 5th Compensation Committee Members

1. Date of change: 2026/06/17 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Fan Hung-ta (2) Liu Po-liang (3) Tsai Yung-yi 4. Profiles of outgoing members: (1) Fan Hung-ta: Independent Director of the Company, Chairman of Xinlong Electronics Co., Ltd. (2) Liu Po-liang: Independent Director of the Company, Independent Director of Meritz Investment Holdings Co., Ltd. (3) Tsai Yung-yi: Independent Director of the Company, Corporate Director Representative of Mercuries Life Insurance Co., Ltd. 5. Names of incoming members: (1) Liu Po-liang (2) Hsiao Yu-chuan (3) Lu Cheng-hua 6. Profiles of incoming members: (1) Liu Po-liang: Independent Director of the Company, Independent Director of Meritz Investment Holdings Co., Ltd. (2) Hsiao Yu-chuan: Independent Director of the Company, Independent Director of Wowprime International Co., Ltd. (3) Lu Cheng-hua: Independent Director of the Company, Secretary General of the Chinese National Federation of Industries 7. Nature of change: Expiration of term 8. Reason for change: Re-appointment of the 5th Compensation Committee members following the comprehensive election of directors (including independent directors). 9. Original term: 2023/06/15 ~ 2026/06/14 10. Effective date of appointment: 2026/06/17 11. Other information: The term of the 5th Compensation Committee members is from 2026/06/17 until the expiration of the 12th Board of Directors (2029/06/16).