[Gogolook] Announcement Regarding the Expiration of the Term of the First Remuneration Committee Members

1. Date of change: 2026/05/26 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Ou Chiu-ching, Chan Ting-i, Tao Yun-chih 4. Profiles of outgoing members: Ou Chiu-ching: Former Director of CoolBitX Chan Ting-i: Chairperson of the AI Technology Foundation Tao Yun-chih: Independent Director of Nextlink Technology Co., Ltd. 5. Names of new members: Not yet appointed 6. Profiles of new members: N/A 7. Nature of change: Expiration of term 8. Reason for change: In accordance with the full re-election of directors at the 2026 Annual General Meeting, the term of the Remuneration Committee members is aligned with the board of directors, thus they are relieved of their duties upon expiration. 9. Original term: 2023/06/29 ~ 2026/06/28 10. Effective date for new members: Not yet appointed 11. Other matters: The new Remuneration Committee will be announced after appointment by the board of directors in the near future.