[Bonny-KY] Announcement of the 5th Audit Committee Member List

1. Date of change: 2026/05/20 2. Functional committee name: Audit Committee 3. Former members' names: Wang Huibao, Li Yonglong, Xie Qingxiang 4. Former members' brief C.V.: (1) Wang Huibao, Independent Director of the company, former Section Chief of Fengyuan Branch, National Taxation Bureau of the Central Area. (2) Li Yonglong, Independent Director of the company, former President of Chang Jung Christian University. (3) Xie Qingxiang, Independent Director of the company, Chairman of Da Yueh Industrial Co., Ltd. 5. New members' names: Wang Huibao, Chen Yizhen, Li Qiuming 6. New members' brief C.V.: (1) Wang Huibao, Independent Director of the company, former Section Chief of Fengyuan Branch, National Taxation Bureau of the Central Area. (2) Chen Yizhen, Independent Director of the company, Director of the Bilingual Department, Taipei Fuhsing Private School. (3) Li Qiuming, Independent Director of the company, Executive Secretary of the Land and Environmental Development Research Center, Chang Jung Christian University. 7. Type of change: Term expiration 8. Reason for change: Full re-election due to term expiration. 9. Previous term: 2023/05/28 to 2026/05/27 10. Effective date of new term: 2026/05/28 11. Other matters to be specified: None.