Ching Yue Announces Expiration of Fifth Compensation Committee Members' Term

1. Date of Change: 2026/06/29 2. Name of Functional Committee: Compensation Committee 3. Outgoing Members' Names: Huang Ze-Ren, Lu Zhi-Feng, Gao Zhi-Bin 4. Outgoing Members' Resumes: (1) Mr. Huang Ze-Ren, Managing Partner of Sheng Xin United Accounting Firm. (2) Mr. Lu Zhi-Feng, Assistant Professor, School of Medicine, Fu Jen Catholic University. (3) Mr. Gao Zhi-Bin, Lecturer, Continuing Education and Training Center, Central Police University. 5. New Members' Names: None 6. New Members' Resumes: None 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: 2023/08/10 ~ 2026/06/29 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Disclosed: Announcement of newly appointed members will be made after selection.