Ruentex Development (9945) Announces Expiration of Term for 4th Compensation Committee Members

Announcement Date: 2026/05/21 Reporting Date: 2026/05/20 Reporting Time: 14:40:54 Company Code: 9945 Company Name: Ruentex Development Subject: Announcement of the expiration of the term of the company's 4th Compensation Committee Compliance Clause: Item 6 Occurrence Date: 2026/05/20 Explanation: 1. Date of change: 2026/05/20 2. Name of functional committee: Compensation Committee 3. Names of former members: Ke Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien 4. Profiles of former members: (1) Mr. Ke Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm (2) Mr. Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University (3) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University 5. Names of new members: Not yet appointed, pending board resolution 6. Profiles of new members: Not yet appointed, pending board resolution 7. Change status: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/06/09 ~ 2026/06/08 10. Effective date of new appointment: Not applicable 11. Other notes: New appointments will be announced following a decision by the board of directors.