[ASMedia] Announcement of Change in Remuneration Committee Members

1. Date of Change: 2026/06/17 2. Name of Functional Committee: Remuneration Committee 3. Names of outgoing members: Chan Hung-tze, Hsieh Chien-ping, Wu Ching-chi 4. Resumes of outgoing members: (1) Chan Hung-tze: Chairman, PChome Online Inc. (2) Hsieh Chien-ping: Professor, Graduate Institute of Finance, National Taiwan University of Science and Technology (3) Wu Ching-chi: Professor Emeritus, National Chengchi University (4) Chin Lien-fang: Honorary Chair Professor, College of Technology Management, National Tsing Hua University 5. Names of new members: Hsieh Chien-ping, Jin Lian-fang, Lin Chan-chuan, Kao Shou-yen 6. Resumes of new members: (1) Hsieh Chien-ping: Professor, Graduate Institute of Finance, National Taiwan University of Science and Technology (2) Jin Lian-fang: Honorary Chair Professor, College of Technology Management, National Tsing Hua University (3) Lin Chan-chuan: Professor Emeritus, Department of Accounting, National Taiwan University (4) Kao Shou-yen: Professor, School of Dentistry, National Yang Ming Chiao Tung University 7. Nature of change: Term expiration 8. Reason for change: Expiration of term. 9. Original term: 2023/06/19 ~ 2026/06/15 10. Effective date for new members: 2026/06/17 11. Other information: None.