[Visioneering] Announcement of New Compensation Committee Members

1. Date of change: 2026/05/26 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Independent Director Wei Chiu-jui (2) Independent Director Yang Ying-chou (3) Independent Director Chao Kuo-kuang 4. Profiles of outgoing members: (1) Independent Director Wei Chiu-jui: Senior Vice President, Compal Electronics, Inc. (2) Independent Director Yang Ying-chou: Independent Director, TSRC Corporation (3) Independent Director Chao Kuo-kuang: Adjunct Executive Director, Nano-Electro-Magnetic Research Center, National Taipei University of Technology 5. Names of incoming members: (1) Independent Director Wei Chiu-jui (2) Independent Director Yang Ying-chou (3) Independent Director Chao Kuo-kuang (4) Independent Director Chen Chi-chang 6. Profiles of incoming members: (1) Independent Director Wei Chiu-jui: Senior Vice President, Compal Electronics, Inc. (2) Independent Director Yang Ying-chou: Independent Director, TSRC Corporation (3) Independent Director Chao Kuo-kuang: Adjunct Executive Director, Nano-Electro-Magnetic Research Center, National Taipei University of Technology (4) Independent Director Chen Chi-chang: Chairman, Yuanta Venture Capital Co., Ltd. 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/30 ~ 2026/05/29 10. Effective date of new term: 2026/05/26 ~ 2029/05/25 11. Other information: None