Eastern Multimedia (2614): Expiration of Remuneration Committee Members' Terms

Announcement Date: 2026/05/21 Reporting Date: 2026/05/20 Reporting Time: 15:34:35 Company Code: 2614 Company Name: Eastern Multimedia Subject: Announcement regarding the expiration of terms of office for the Company's Remuneration Committee members. Applicable Clause: Clause 6 Event Date: 2026/05/20 Explanation: 1. Change Date: 2026/05/20 2. Name of Committee: Remuneration Committee 3. Names of Outgoing Members: Li Kun-chang (Independent Director), Chen Su-chang (Independent Director), Shih Tien-wei (Independent Director), Lin Tsang-hsiang (Independent Director) 4. Profiles of Outgoing Members: Li Kun-chang (Professor, Soochow University), Chen Su-chang (Director, Hui-Yueh Investment), Shih Tien-wei (Independent Director, Eclat Textile), Lin Tsang-hsiang (Independent Director, Capital Securities) 5. Names of New Appointees: Pending Board Appointment 6. Profiles of New Appointees: Pending Board Appointment 7. Type of Change: Expiration of Term 8. Reason for Change: Expiration of Term 9. Previous Term: 2023/05/30 - 2026/05/29 10. Effective Date for New Appointments: Not yet appointed 11. Remarks: New committee members will be announced following appointment by the Board of Directors.