[Jih Sun Leasing] Announcement regarding the appointment of the 2nd Compensation Committee members

1. Date of change: 2026/05/26 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Zhan Huo-sheng, (2) Gong Jun-ji, (3) Xie Ming-rui, (4) Liu Hui-jun 4. Profiles of outgoing members: (1) Zhan Huo-sheng / Chairman of Cross-Strait Common Market Foundation, Director of CTCI Advanced Systems Inc. (2) Gong Jun-ji / Independent Director of Dinggu Holding Co., Ltd., Independent Director of Well-Being Biomedical Co., Ltd., Independent Director of Hi-Lai Foods Co., Ltd. (3) Xie Ming-rui / Adjunct Associate Professor at Tamkang University. (4) Liu Hui-jun / Managing Partner of Yuan-Ping Law Firm, Independent Director of CyberTAN Technology Inc., Independent Director of Pacific Construction Co., Ltd. 5. Names of incoming members: (1) Zhan Huo-sheng, (2) Yang Yu-ping, (3) Liu Hui-jun, (4) Wu Jin-wen 6. Profiles of incoming members: (1) Zhan Huo-sheng / Chairman of Cross-Strait Common Market Foundation, Director of CTCI Advanced Systems Inc. (2) Yang Yu-ping / Vice President of Finance at Medigen Vaccine Biologics Corp. (3) Liu Hui-jun / Managing Partner of Yuan-Ping Law Firm, Independent Director of CyberTAN Technology Inc., Independent Director of Pacific Construction Co., Ltd. (4) Wu Jin-wen / Associate Professor of Finance at Nanhua University. 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/29 ~ 2026/05/28 10. Effective date of new appointment: 2026/05/26 11. Other notes: None