Yunxiang Technology Announces Second Audit Committee Member List

1. Date of Change: 2026/06/22 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director: Kuan, Chung-Min Independent Director: Yang, Pan-Chi Independent Director: Lee, Ching-Fang Independent Director: Hsu, Yu-Jen 4. Former Members' Resumes: Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Lee, Ching-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group) Independent Director: Hsu, Yu-Jen (Director, Smart Game Technology Corporation) 5. New Members: Independent Director: Yang, Pan-Chi Independent Director: Kuan, Chung-Min Independent Director: Lee, Ching-Fang Independent Director: Wang, Huang-Yu 6. New Members' Resumes: Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Lee, Ching-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group) Independent Director: Wang, Huang-Yu (Professor, Department of Law, National Taiwan University) 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full renewal due to expiration of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/21 ~ 2026/03/09 10. Effective Date of New Appointment: 2026/06/22 11. Other Matters to be Disclosed: None.

Keyword: Material Information