【AES-KY】Announcement of Audit Committee Member Changes

1. Date of change: 2026/05/28. 2. Committee: Audit Committee. 3. Former members: Hsueh Pin-pin, Yang Cheng-hsien, Kao Chih-ting, Wu Hui-yu. 4. Former bios: Hsueh (Independent Director, Asia Silicon), Yang (Supervisor, Far Eastern Big City), Kao (Director, Puhua Innovation), Wu (Chairman/GM, GMI). 5. New members: Hsueh Pin-pin, Liang Hua-che, Wang Chen-wei, Lin Pi-jung. 6. New bios: Hsueh (Independent Director, Asia Silicon), Liang (Chairman, BizLink), Wang (Independent Director, Pegatron), Lin (CTO/Director, University Optical). 7. Status: Term expired. 8. Reason: Full re-election after term expiration. 9. Original term: 2023/05/30~2026/05/29. 10. Effective date: 2026/05/28. 11. Other: None.