【Yi Wang】Announcement of the Seventh Compensation Committee Members

1. Date of Change: 2026/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Chao-He 4. Former Members' Resumes: Li Zhi-Ren: CFO and Spokesperson of Guang-Ming Optoelectronics Co., Ltd., Independent Director of the Company Liu Zhi-Xiong: CFO of Neng-Li Networking Co., Ltd., Independent Director of the Company Chen Chao-He: Chairman of Hong-Tai Technology Co., Ltd., Independent Director of the Company 5. New Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Yu-Yuan 6. New Members' Resumes: Li Zhi-Ren: CFO and Spokesperson of Guang-Ming Optoelectronics Co., Ltd., Independent Director of the Company Liu Zhi-Xiong: CFO of Neng-Li Networking Co., Ltd., Independent Director of the Company Chen Yu-Yuan: Certified Public Accountant at Shin-Yeh United Accounting Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Previous Term: 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/26 11. Other Matters to be Disclosed: None