[VisEra] Announcement of the Re-election of the Compensation Committee Upon Expiration of Term

1. Date of change: 2026/06/03 2. Name of functional committee: Compensation Committee 3. Name of former incumbents: (1) Independent Director: Li Chang-chou (2) Independent Director: Li Hsin-hsin (3) Independent Director: Lai Chun-hao 4. Resumes of former incumbents: (Omitted) 5. Name of new incumbents: (1) Independent Director: Cheng Ya-hui (2) Independent Director: Wang Yao-dong (3) Independent Director: Tseng Fan-jung 6. Resumes of new incumbents: (1) Cheng Ya-hui: Partner, PwC Taiwan (2) Wang Yao-dong: Consultant, Zaoji Yuan Microsystems; Independent Director, Hyberte Inc.; Independent Director, PUFsecurity Corp. (3) Tseng Fan-jung: None 7. Status of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/06/16 – 2026/06/15 10. Effective date of new appointment: 2026/06/03 11. Other notes: Wang Yao-dong is the convener of the Compensation Committee.