[Compeq] Announcement of Expiration of Term and Re-election of Compensation Committee Members

1. Date of Change: 2026/05/28 2. Committee Name: Compensation Committee 3. Former Members: Independent Director Chiu Tzu-Kuan, Independent Director Liu Teng-Ling, Independent Director Huang Yun-Cheng 4. Former Member Profiles: Chiu Tzu-Kuan (Independent Director), Liu Teng-Ling (Independent Director), Huang Yun-Cheng (Independent Director) 5. New Members: Independent Director Huang Tong-Zhen, Independent Director Chiu Tzu-Kuan, Independent Director Huang Yun-Cheng 6. New Member Profiles: Huang Tong-Zhen (Independent Director), Chiu Tzu-Kuan (Independent Director), Huang Yun-Cheng (Independent Director) 7. Reason for Change: Expiration of term 8. Reason for Change: Expiration of term 9. Original Term: 2023/06/15 ~ 2026/06/14 10. Effective Date: 2026/05/28 11. Other matters: None.