[Far Eastern] Change in Audit Committee Members

1. Date of occurrence: 2026/05/27 2. Name of functional committee: Audit Committee 3. Name of former member: N/A 4. Resume of former member: N/A 5. Name of new member: Chu Hao 6. Resume of new member: Director of the Commercial Development and Strategy Research Institute at the Commerce Development Research Institute (CDRI); Director of the Digital Innovation Talent Research Institute at CDRI. 7. Circumstances of change: New appointment 8. Reason for change: By-election for a vacancy in the independent director position. 9. Original term: 2024/06/18 ~ 2027/06/17 10. Effective date of new appointment: 2026/05/27 11. Other matters to be stated: None.