Li Ching Announces Change in Compensation Committee Members

1. Effective Date of Change: 2026/06/22 2. Name of Functional Committee: Compensation Committee 3. Former Members: Yi-Liang Zhou, Kuei-Chen Wu, Meng-Chi Hsu 4. Former Members' Resumes: Yi-Liang Zhou / Director and General Manager, Chaoneng Technology Co., Ltd. Kuei-Chen Wu / Managing Partner, Rizheng United Certified Public Accountants Meng-Chi Hsu / General Manager, Fu-Hwa Electronics Co., Ltd. 5. New Members: To be appointed upon board resolution 6. New Members' Resumes: To be appointed upon board resolution 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the current board's re-election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/08/08 ~ 2026/06/27 10. Effective Date of New Appointment: To be announced after board resolution 11. Other Matters to be Disclosed: None