Hanping Announces Changes in Members of Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee

1. Date of Change: 115/06/24

2. Name of Functional Committees: Compensation Committee, Audit Committee, Sustainability and Risk Management Committee

3. Former Members: (1) Wang Ming-long (2) Fang Shen-yi (3) Chuang Chia-chang (4) Chen Li-ling

4. Former Members' Resumes: (1) Wang Ming-long – Independent Director of the Company, Chair of the Department of Accounting and Director of the Institute of Finance, National Cheng Kung University (2) Fang Shen-yi – Independent Director of the Company, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University (3) Chuang Chia-chang – Independent Director of the Company, Deputy Director of Research, Tainan Municipal Hospital (4) Chen Li-ling – Independent Director of the Company, Principal, Chuan-Da Certified Public Accountants

5. New Members: (1) Wang Ming-long (2) Fang Shen-yi (3) Chuang Chia-chang (4) Chen Li-ling

6. New Members' Resumes: (1) Wang Ming-long – Independent Director of the Company, Chair of the Department of Accounting and Director of the Institute of Finance, National Cheng Kung University (2) Fang Shen-yi – Independent Director of the Company, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University (3) Chuang Chia-chang – Independent Director of the Company, Deputy Director of Research, Tainan Municipal Hospital (4) Chen Li-ling – Independent Director of the Company, Principal, Chuan-Da Certified Public Accountants

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term

8. Reason for Change: Re-election upon end of term

9. Original Term (e.g., 112/06/26 ~ 115/06/25): 112/06/26 ~ 115/06/25

10. Effective Date of New Appointment: 115/06/24

11. Other Matters to be Disclosed: None