[Ruentex Development] Announcement on the Expiration of the 4th Remuneration Committee's Term

1. Date of change: 2026/05/20 2. Name of the functional committee: Remuneration Committee 3. Names of former members: Ko Shun-Hsiung, Chang Kuo-Chen, Hsieh Shang-Hsien 4. Brief resume of former members: (1) Mr. Ko Shun-Hsiung: Partner CPA at Chien Da CPAs (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; awaiting appointment by resolution of the Board of Directors 6. Brief resume of new members: Not yet appointed; awaiting appointment by resolution of the Board of Directors 7. Type of change: Term expiration 8. Reason for change: Term expiration 9. Original term of office: 2023/06/09 ~ 2026/06/08 10. Effective date of new appointment: N/A 11. Other matters to be specified: New members will be announced after approval by a resolution of the Board of Directors.