【Yung Fong Shih】Announces the List of Members for the 4th Compensation Committee

1. Date of Change: 2026/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 4. Former Members' Resumes: Su Mei-Li / Independent Director, YFY Consumer Products Corporation Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation 5. New Members' Names: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 6. New Members' Resumes: Su Mei-Li / Independent Director, YFY Consumer Products Corporation Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Previous Term (e.g., 2023/06/28 ~ 2026/06/27): 2023/06/28 to 2026/06/27 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None