【Tai-Sol】Announcement of the 3rd Audit Committee Members

1. Date of change: 2026/05/26. 2. Committee name: Audit Committee. 3. Former members: (1) Wang Hui-min (2) Wang Sheng-shun (3) Chen Li-mei. 4. Profiles: (1) Wang Hui-min/Independent Director (2) Wang Sheng-shun/Independent Director (3) Chen Li-mei/Independent Director. 5. New members: (1) Wang Hui-min (2) Wang Sheng-shun (3) Chen Li-mei (4) Tu Che-yi. 6. Profiles: (1) Wang Hui-min/Independent Director (2) Wang Sheng-shun/Independent Director (3) Chen Li-mei/Independent Director (4) Tu Che-yi/Independent Director. 7. Type of change: Expiration of term. 8. Reason: Re-election following the expiration of directors' terms. 9. Original term: 2024/05/24 ~ 2027/05/23. 10. Effective date: 2026/05/26. 11. Other: None.