【Honso】Announcement of New Audit Committee Members

1. Date of change: 2026/05/27. 2. Committee name: Audit Committee. 3. Former members: Chu Yen-fang, Chou Che-yi, Lin Hsiao-chen. 4. Resumes: Chu (Associate Professor), Chou (CPA), Lin (Attorney). 5. New members: Chu Yen-fang, Chou Che-yi, Lin Hsiao-chen. 6. Resumes: Same as above. 7. Status: New appointment. 8. Reason: Expiration of term. 9. Previous term: 2023/05/30-2026/05/29. 10. New term: 2026/05/27-2029/05/26.