【JinWanLin】Announcement Regarding Changes to the Audit Committee

1. Date of change: 2026/05/22 2. Name of functional committee: Audit Committee 3. Name of predecessors: (1) Huang Rui-Xiang (2) Li Jian-De (3) Shen Ming-Xin 4. Resume of predecessors: (1) Huang Rui-Xiang, Independent Director of JinWanLin Enterprise Co., Ltd. (2) Li Jian-De, Independent Director of JinWanLin Enterprise Co., Ltd. (3) Shen Ming-Xin, Independent Director of JinWanLin Enterprise Co., Ltd. 5. Name of new appointees: (1) Li Jian-De (2) Shen Ming-Xin (3) Lu Zhi-Yi 6. Resume of new appointees: (1) Li Jian-De, Independent Director of JinWanLin Enterprise Co., Ltd. (2) Shen Ming-Xin, Independent Director of JinWanLin Enterprise Co., Ltd. (3) Lu Zhi-Yi, Associate Professor, Department of Life Science, Fu Jen Catholic University 7. Type of change: Expiration of term 8. Reason for change: Re-election upon expiration of director terms; Audit Committee member terms are identical to the Board of Directors' terms. 9. Original term: 2023/05/18 ~ 2026/05/17 10. Effective date of new term: 2026/05/22 11. Other information: None