[Lien Chen Development] Announcement Regarding the Resignation of a Member of the Remuneration Committee

1. Date of change: 115/05/25 2. Name of functional committee: Remuneration Committee 3. Name of the outgoing member: Ke Tsun-Jen 4. Resume of the outgoing member: Independent Director of Lien Chen Development Co., Ltd., Lawyer at Ke Tsun-Jen Law Firm 5. Name of the incoming member: Not applicable 6. Resume of the incoming member: Not applicable 7. Nature of change (e.g., 'Resignation', 'Removal', 'Term expiration', 'Deceased', or 'New appointment'): Resignation 8. Reason for change: Personal reasons 9. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26 10. Effective date of new appointment: Not applicable 11. Other information to be disclosed: The resignation becomes effective on 115/06/01.