Rui Li Announces Changes to Audit Committee

1. Effective Date of Change: 2026/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members: Lin Long-An Cheng Chao-Mu Chang Chih-Hsiang 4. Former Members' Resumes: Lin Long-An / Independent Director of the Company Cheng Chao-Mu / Investment Manager at Hong Kong Fuyin International Asset Management Co., Ltd., Independent Director of the Company Chang Chih-Hsiang / Professor, Department of Finance, National Kaohsiung University, Independent Director of the Company 5. New Members: Chuang Pao-Tiao Chang Chih-Hsiang Cheng Chao-Mu 6. New Members' Resumes: Chuang Pao-Tiao / Professor, College of Asia-Pacific Business Administration, National Kaohsiung University, Independent Director of the Company Chang Chih-Hsiang / Professor, Department of Finance, National Kaohsiung University, Independent Director of the Company Cheng Chao-Mu / Investment Manager at Hong Kong Fuyin International Asset Management Co., Ltd., Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the comprehensive board election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/27 ~ 2026/06/26 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Clarified: None. Keyword: Material Information