【cpc】Announcement of Changes in Compensation Committee Members

1. Date of change: 2026/05/27. 2. Committee name: Compensation Committee. 3. Former members: He Ming-zi, Zeng Xu-wen, Wu Ling-ling, Wang Yong-zhang. 4. Former members' profiles: He (Associate Professor, NCKU), Zeng (Bachelor, NCKU), Wu (Chair, Green Treasure Fashion Agriculture), Wang (Chair, Speed Charge Tech). 5. New members: To be appointed. 6. New members' profiles: To be appointed. 7. Reason for change: Term expiration. 8. Cause: Board term expired on 2026/05/25. 9. Original term: 2023/08/04 ~ 2026/05/25. 10. Effective date: N/A. 11. Other: Will be announced after the next board meeting.