[Newland] Announcement of Change in Audit Committee Members

1. Date of change: 2026/05/29. 2. Name of functional committee: Audit Committee. 3. Former members: Chen Xiuqian, Zhao Sheng, Zhu Kongsheng. 4. Former members' background: Convener of Audit Committee at Newland, Chief Strategy Officer at Engley, General Manager at Hsin Ching Chemical. 5. New members: Zhao Sheng, Zhu Kongsheng, Zhang Lanxin. 6. New members' background: Chief Strategy Officer at Engley, General Manager at Hsin Ching Chemical, Vice Chairman at Taiwan Livestock Industry. 7. Nature of change: Expiration of term. 8. Reason for change: Re-election following expiration of directors' term. 9. Original term: 2023/05/31 ~ 2026/05/30. 10. Effective date: 2026/05/29. 11. Other notes: None.