Xunjie Announces Board's Supplementary Appointment of Compensation Committee Member

1. Date of Change: 2026/08/10 2. Name of Functional Committee: Compensation Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member: Ke Jun-Rong 6. Resume of New Member: Partner Accountant at Liben Taiwan United Certified Public Accountants Firm 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: The original compensation committee member resigned, and the board conducted a supplementary election and appointment in accordance with regulations 9. Original Term (e.g., 2025/04/28 ~ 2028/04/14): 2025/04/28 ~ 2028/04/14 10. Effective Date of New Appointment: 2026/08/10 ~ 2028/04/14 11. Other Matters to be Disclosed: None