[Bodytec] Announcement of the Full Re-election of the Audit Committee

1. Date of change: 115/05/27. 2. Name of functional committee: Audit Committee. 3. Names of outgoing members: Yeh Shang-pao, Huang Kuan-yeh, Liu Chih-hung. 4. Profiles of outgoing members: All were Independent Directors. 5. Names of new members: Huang Kuan-yeh, Liu Min-hsiung, Lin Wen-hsiung. 6. Profiles of new members: Huang Kuan-yeh is an Independent Director; Liu Min-hsiung and Lin Wen-hsiung have no specific profile provided. 7. Reason for change: Expiration of term. 8. Reason for change: Full re-election of directors (including three independent directors) at the 2026 AGM. 9. Original term: 112/05/31~115/05/30. 10. Effective date: 115/05/27. 11. Other notes: None.