[Fitipower] Announcement of the appointment of the 6th Compensation Committee members

1. Date of change: 2026/05/27. 2. Name of functional committee: Compensation Committee. 3. Name of former members: (1) Cheng Wei-shun, (2) Hsieh Hung-po, (3) Chou Shih-chieh. 4. Resume of former members: (1) Cheng Wei-shun/Independent Director of Chenbro Micom, (2) Hsieh Hung-po/Chairman and Chief Strategy Officer of Wistron NeWeb, (3) Chou Shih-chieh/Professor at National Chiao Tung University. 5. Name of new members: (1) Cheng Wei-shun, (2) Hsiung Hui, (3) Wu An-yu, (4) Tseng Mei-yu. 6. Resume of new members: (1) Cheng Wei-shun/Independent Director of Chenbro Micom, (2) Hsiung Hui/Chairman and CEO of 8V Intelligence, (3) Wu An-yu/Distinguished Professor at National Taiwan University, (4) Tseng Mei-yu/Independent Director of DLT. 7. Status of change: Term expired. 8. Reason for change: Full re-election upon expiration of director terms, appointed by the new board. 9. Original term: 2023/05/29 ~ 2026/05/28. 10. Effective date of new appointment: 2026/05/27. 11. Other matters: None.