[Alpha Networks] Announcement of Expiration of Term for Remuneration Committee Members

1. Date of change: 2026/05/29 2. Committee name: Remuneration Committee 3. Name of former incumbents: Independent Directors Xie Ming-De, Li Shu-Xing, Jiang Cheng-Rong, Chen Zhong-Rui 4. Resume of former incumbents: Independent Directors of Alpha Networks 5. Name of new incumbents: Independent Directors Xie Ming-De, Li Shu-Xing, Jiang Cheng-Rong, Chen Zhong-Rui 6. Resume of new incumbents: Independent Directors of Alpha Networks 7. Type of change: Expiration of term 8. Reason for change: Re-appointment following early full re-election of the board 9. Original term: 2023/05/31 ~ 2026/05/30 10. Effective date: 2026/05/29 11. Other notes: None.