[Chroma] Announcement of the Board of Directors' Resolution on the Appointment of the 6th Remuneration Committee Members

1. Date of change: 2026/05/29 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Chen Tai-ran, Duan Jia-rui, Wu Zhong-yi, Zhang Jia-ming 4. Profiles of outgoing members: Chen Tai-ran (Distinguished Chair Professor, National Taiwan University), Duan Jia-rui (Distinguished Expert, Industrial Technology Research Institute), Wu Zhong-yi (VP, Proprietary Investment Dept, China Development Capital), Zhang Jia-ming (VP, Capital Markets Dept, KGI Securities) 5. Names of new members: Duan Jia-rui, Wu Zhong-yi, Zhang Jia-ming, Li Neng-song 6. Profiles of new members: Duan Jia-rui (Distinguished Expert, ITRI), Wu Zhong-yi (VP, China Development Capital), Zhang Jia-ming (VP, KGI Securities), Li Neng-song (Consultant, AOC/TPV Technology) 7. Reason for change: Expiration of term 8. Reason for change: Reappointment upon expiration of term 9. Original term: 2023/06/19 - 2026/06/08 10. Effective date of new appointment: 2026/05/29 11. Other remarks: None