Juding Announces Members of the 6th Audit Committee

1. Date of Change: 2026/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members: Zhu Bo-Yong Hsieh Chien-Ping Li Bing-Jie Huang Hui-Zhu 4. Former Members' Resumes: Zhu Bo-Yong / Professor, National Yang Ming Chiao Tung University Hsieh Chien-Ping / Professor, National Taiwan University of Science and Technology Li Bing-Jie / Independent Director, Juding Technology Co., Ltd. Huang Hui-Zhu / Independent Director, Epistar Corporation 5. New Members: Hsieh Chien-Ping Li Bing-Jie Huang Hui-Zhu Wang Ming-Yung 6. New Members' Resumes: Hsieh Chien-Ping / Professor, National Taiwan University of Science and Technology Li Bing-Jie / Independent Director, Juding Technology Co., Ltd. Huang Hui-Zhu / Independent Director, Epistar Corporation Wang Ming-Yung / Managing Partner and Director, Dazhong United Law Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Regular re-election upon end of term 9. Original Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to be Disclosed: Same term as the 11th Board of Directors