【FocalTech】Announcement of Remuneration and Nomination Committee Members

1. Date of change: 2026/05/26. 2. Committee: Remuneration and Nomination Committee. 3. Former members: Shi Chin-tai, Lin Chan-chuan, Lai Chun-hao. 4. Former background: All were independent directors of FocalTech. 5. New members: Du Long-qin, Lin Chan-chuan, Lai Chun-hao. 6. New background: Du is an independent director of Hwa Hsing, others are FocalTech independent directors. 7. Reason: Board re-election upon term expiration. 8. Effective date: 2026/05/26. 9. Notes: Renamed to Remuneration and Nomination Committee to enhance corporate governance.