Elite United Announces Expiration and Release of Fifth Compensation Committee Members

1. Date of Change: 2026/06/16 2. Name of Functional Committee: Compensation Committee. 3. Names of Former Members: Su Liang Ching Hu-Shih Liu Yu-Kuo Ho Pao-Chung 4. Resumes of Former Members: Su Liang - Independent Director of the Company Ching Hu-Shih - Independent Director of the Company Liu Yu-Kuo - Independent Director of the Company Ho Pao-Chung - Independent Director of the Company 5. Names of New Appointees: Not yet appointed 6. Resumes of New Appointees: Not yet appointed 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: End of term. 9. Original Term (e.g., 2023/07/18 ~ 2026/06/15): 2023/07/18 ~ 2026/06/15 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Disclosed: In conjunction with the re-election following the expiration of directors' terms, the term of the Compensation Committee aligns with that of the Board of Directors.