[Chiu Yi] Announcement regarding the expiration of the term of the 5th Compensation Committee members

1. Date of change: 2026/05/25. 2. Committee name: Compensation Committee. 3. Former members: (1) Mr. Lin Long-da, (2) Mr. Tsai Ming-fang, (3) Mr. Shen Jing-mao. 4. Backgrounds: (1) Mr. Lin: Adjunct Professor at NTUA, Independent Director. (2) Mr. Tsai: Professor at Tamkang University, Independent Director. (3) Mr. Shen: Independent Director at Shilin Development, Independent Director at Chiu Yi. 5. New members: Not yet appointed. 6. Backgrounds: Not yet appointed. 7. Reason: Expiration of term. 8. Original term: 2023/06/14 ~ 2026/06/13. 9. Effective date: Not yet appointed. 10. Other: None.