Ko Yan Announces Board Approval of Sixth Compensation Committee Members

1. Date of Change: 2026/06/29 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Mr. Chen Rong-Chao (2) Mr. Chen Zhao-Long (3) Mr. Chen Shui-Tsung 4. Former Members' Resumes: (1) Mr. Chen Rong-Chao / Practicing Certified Public Accountant, Watt Accounting Firm (2) Mr. Chen Zhao-Long / Honorary President, Kaohsiung Chang Gung Memorial Hospital (3) Mr. Chen Shui-Tsung / Chief Attorney, Huan-Tai International Law Firm 5. New Members: (1) Mr. Chen Rong-Chao (2) Mr. Chen Zhao-Long (3) Mr. Chen Shui-Tsung 6. New Members' Resumes: (1) Mr. Chen Rong-Chao / Practicing Certified Public Accountant, Watt Accounting Firm (2) Mr. Chen Zhao-Long / Honorary President, Kaohsiung Chang Gung Memorial Hospital (3) Mr. Chen Shui-Tsung / Chief Attorney, Huan-Tai International Law Firm 7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for Change: Re-election due to term expiration 9. Previous Term (e.g., 2023/06/28 ~ 2026/06/27): 2023/06/28 ~ 2026/06/27 10. Effective Date of New Appointment: 2026/06/29 11. Other Matters to be Disclosed: None