[Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions

1. Date of Change: June 11, 2024 2. Name of Functional Committee: Audit Committee, Compensation Committee, Sustainability Committee 3. Name of Former Incumbent: (1) Chang Te-Wen: Audit Committee, Compensation Committee (2) Wei Chia-Min: Audit Committee, Compensation Committee, Sustainability Committee 4. Biography of Former Incumbent: (1) Chang Te-Wen: Director of Youshi Certified Public Accountants Office (2) Wei Chia-Min: Deputy CEO of Metal Industries Research and Development Centre 5. Name of New Incumbent: Not Applicable 6. Biography of New Incumbent: Not Applicable 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Personal career planning. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 28, 2025 ~ May 27, 2028 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Noted: None.