【Eastern-KY】Announcement of Expiration of Term for Compensation Committee Members

1. Date of change: 2026/05/29. 2. Committee name: Compensation Committee. 3. Former members: (1) Zhang San-zhu, (2) Zheng Shi-rong, (3) Su Yi-ren. 4. Former members' background: (1) Zhang San-zhu: Independent Director, (2) Zheng Shi-rong: Independent Director, (3) Su Yi-ren: Independent Director. 5. New members: To be appointed by the board. 6. New members' background: To be appointed by the board. 7. Reason for change: Term expiration. 8. Reason: In accordance with the board election at the 2026 AGM, committee terms end with board terms. 9. Original term: 2023/06/27 ~ 2026/06/15. 10. Effective date: N/A. 11. Other: New members will be announced after board approval.