【Fusheng Precision】Announcement of 4th Audit Committee and 5th Compensation Committee Members

1. Date of change: 2026/05/27. 2. Committee names: Audit Committee, Compensation Committee. 3. Former members: Liu Wei-qi, Gao Ji-zu, Chen Zhi-kang. 4. Former profiles: Liu (President, Chung Hua University), Gao (Chairman, Taiwan ITRI Innovation Association), Chen (GM, Nan Ya PCB). 5. New members: Liu Wei-qi, Liu Bo-ling, Lin Qiu-tan, Jiang Yi-min. 6. New profiles: Liu Wei-qi (President, Chung Hua University), Liu Bo-ling (HR Country Head, ASML Taiwan), Lin Qiu-tan (VP, Pegatron), Jiang Yi-min (Chairman, Li-Jie Co.). 7. Reason: Term expiration. 8. Term: 2026/05/27 to 2029/05/26.