Announcement of the Third Audit Committee Member List

1. Date of Change: 115/06/15 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: (1) Liu Ruitu (2) Guo Jianxing (3) Zhang Hongrui (4) Cai Jinshi 4. Background of Former Members: (1) Liu Ruitu, Secretary-General of the Spinning and Weaving Association (2) Guo Jianxing, Senior Manager of Dazhong Commercial Bank (3) Zhang Hongrui, Management Consulting Advisor of Aplus Digital Consulting (Stock) Company (4) Cai Jinshi, Special Assistant to the President of Youliang High-Tech Textile Co., Ltd. 5. Names of New Members: (1) Guo Jianxing (2) Zhang Hongrui (3) Chen Jianwen (4) Zhang Zhengchun 6. Background of New Members: (1) Guo Jianxing, Chairman of Hubang Stock Co., Ltd. (2) Zhang Hongrui, Management Consulting Advisor of Aplus Digital Consulting (Stock) Company (3) Chen Jianwen, Director of Puhong Information (Stock) Company (4) Zhang Zhengchun, Associate Professor at National Taipei University of Technology 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'): Term Expiry 8. Reason for Change: Term expiry, the company's shareholders' meeting on June 15, 2026, fully changed the directors and established new independent directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14 10. New Appointment Effective Date: 115/06/15~118/06/14 11. Other Matters to be Stated: None Keyword: Major Information