White Announces Re-election of Audit Committee Members upon Term Expiration

1. Date of Change: 2026/06/09 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Lin Shui-long (2) Independent Director: Lai Shan-kuei (3) Independent Director: Wu Yung-chang 4. Resumes of Former Members: (1) Independent Director: Lin Shui-long, Independent Director of the Company (2) Independent Director: Lai Shan-kuei, Independent Director of the Company (3) Independent Director: Wu Yung-chang, Independent Director of the Company 5. New Members: (1) Independent Director: Lin Shui-long (2) Independent Director: Lai Shan-kuei (3) Independent Director: Wu Yung-chang (4) Independent Director: Cheng Chien-hsin 6. Resumes of New Members: (1) Independent Director: Lin Shui-long, Independent Director of the Company (2) Independent Director: Lai Shan-kuei, Independent Director of the Company (3) Independent Director: Wu Yung-chang, Independent Director of the Company (4) Independent Director: Cheng Chien-hsin, Director and General Manager of San Fu Biomedical Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: The Company held its annual general meeting on June 9, 2026, where all directors were re-elected, leading to the formation of a new Audit Committee by the newly appointed independent directors. 9. Previous Term (e.g., 2023/05/24 ~ 2026/05/23): 2023/05/24 ~ 2026/05/23 10. Effective Date of New Appointment: 2026/06/09 11. Other Matters to be Disclosed: None.