[TaiGen] Announcement regarding the expiration of the term of the 5th Compensation and Nomination Committee members

1. Date of change: 2026/06/05 2. Name of functional committee: Compensation and Nomination Committee 3. Name of former members: (1) Independent Director: Chen Huei-You (2) Independent Director: Kuo Cheng-Hung (3) Independent Director: Liu Heng-Yi 4. Background of former members: (1) Chen Huei-You: Chairman of the Life Insurance Association of the R.O.C. (2) Kuo Cheng-Hung: Former Chairman of Deloitte Taiwan (Deloitte & Touche) (3) Liu Heng-Yi: Associate Professor, International Business Program, College of Management, Yuan Ze University 5. Name of new members: Not yet appointed 6. Background of new members: Not yet appointed 7. Type of change: Term expiration 8. Reason for change: The term of the Compensation and Nomination Committee is aligned with the term of the Board of Directors, which has expired. 9. Original term: 2023/06/26 ~ 2026/06/11 10. Effective date for new members: N/A 11. Other information: The 6th Compensation and Nomination Committee will be announced separately following appointments at the upcoming board meeting.