[Wangpin] Announcement of Appointment of Remuneration Committee Members

1. Date of change: 2026/06/17 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Qiu Yijia, Wu Shaogui, Jian Minqiu, Chen Baizhou 4. Profiles of outgoing members: Qiu Yijia - Professor, Graduate Institute of Technology Management and Intellectual Property, National Chengchi University Wu Shaogui - Senior Partner, Zhongxin Law Firm Jian Minqiu - Senior Partner, Qinmin CPA Firm Chen Baizhou - Senior Advisor to the Board, Teleperformance (Netron) 5. Names of incoming members: Wu Shaogui, Chen Baizhou, Zhan Wennan, Chen Huiming 6. Profiles of incoming members: Wu Shaogui - Senior Partner, Zhongxin Law Firm / Independent Director, Wangpin Catering Chen Baizhou - Senior Advisor to the Board, Teleperformance / Independent Director, Wangpin Catering Zhan Wennan - Adjunct Professor, Graduate Institute of Business Administration, National Taiwan University Chen Huiming - Chairman, Huifengfu Management Consulting Co., Ltd. 7. Change type: Expiration of term 8. Reason for change: Board resolution to appoint members for the 6th Remuneration Committee 9. Original term: 2023/06/15 ~ 2026/06/14 10. Effective date of new term: 2026/06/17 11. Other information: None.