Judy Technology Announces Members of the 6th Compensation Committee

1. Date of Change: 2026/06/16

2. Functional Committee Name: Compensation Committee

3. Former Members: Lee Ping-Chieh Chu Po-Yung Hsieh Chien-Ping

4. Former Members' Background: Lee Ping-Chieh / Independent Director, Judy Technology Co., Ltd. Chu Po-Yung / Professor, National Yang Ming Chiao Tung University Hsieh Chien-Ping / Professor, National Taiwan University of Science and Technology

5. New Members: Hsieh Chien-Ping Lee Ping-Chieh Huang Hui-Chu

6. New Members' Background: Hsieh Chien-Ping / Professor, National Taiwan University of Science and Technology Lee Ping-Chieh / Independent Director, Judy Technology Co., Ltd. Huang Hui-Chu / Independent Director, Apex Technology Co., Ltd.

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Members' terms expired and were reappointed or newly appointed by the Board of Directors.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/21 ~ 2026/06/20

10. Effective Date of New Appointment: 2026/06/16

11. Other Matters to be Disclosed: The term aligns with that of the 11th Board of Directors.