[Compeq] Announcement of Audit Committee Member Term Expiration and Re-election

1. Date of change: 2026/05/28. 2. Committee name: Audit Committee. 3. Former members: Independent Directors Chiu Tzu-Kuan, Liu Teng-Ling, Huang Yun-Cheng, Ke Ming-Chuan. 4. Former profiles: All served as independent directors. 5. New members: Independent Directors Huang Tung-Chen, Chiu Tzu-Kuan, Huang Yun-Cheng. 6. New profiles: All serve as independent directors. 7. Change type: Term expiration. 8. Reason: Term expiration. 9. Original term: 2023/06/15 - 2026/06/14. 10. Effective date: 2026/05/28. 11. Other: None.