Yunxiang Technology Announces Board Resolution to Appoint Second-Term Compensation Committee Members

1. Date of Change: 115/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Independent Director: Guan Zhong-Min Independent Director: Yang Pan-Chi Independent Director: Li Jing-Fang 4. Former Members' Resumes: Independent Director: Guan Zhong-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Li Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group) 5. New Members' Names: Independent Director: Guan Zhong-Min Independent Director: Yang Pan-Chi Independent Director: Li Jing-Fang 6. New Members' Resumes: Independent Director: Guan Zhong-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Li Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group) 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of the board's term and full re-election, the Compensation Committee members are reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/10/16 ~ 115/03/09 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None.