Zhaojin (2444) Resolves Appointment of Sixth Compensation Committee Members

Announcement Date: May 21, 2026 Date of Statement: May 20, 2026 Time of Statement: 17:59:35 Company Code: 2444 Company Name: Zhaojin Subject: Announcement of the company's board resolution to appoint the sixth session of the compensation committee members. Clause: Article 6 Event Date: May 20, 2026 Explanation: 1. Date of change: May 20, 2026 2. Name of functional committee: Compensation Committee 3. Former members: Independent Director Huang Yanhao Independent Director Xiao Tianxiang Independent Director Su Yukai Independent Director Liao Riyi 4. Profiles of former members: Huang Yanhao: Independent Director, PowerTech Technology Inc. Xiao Tianxiang: Deputy General Manager of Investment Department and Fund Manager, Jih Sun Securities Investment Trust Su Yukai: Chief of Neurosurgery and Chief of Brain Tumor and Brain Endoscopy, Shuang Ho Hospital Liao Riyi: Chairman, Aidai Co., Ltd. 5. New members: Independent Director Huang Yanhao Independent Director Xiao Tianxiang Independent Director Su Yukai Independent Director Liao Riyi 6. Profiles of new members: Huang Yanhao: Independent Director, PowerTech Technology Inc. Xiao Tianxiang: Deputy General Manager of Investment Department and Fund Manager, Jih Sun Securities Investment Trust Su Yukai: Chief of Neurosurgery and Chief of Brain Tumor and Brain Endoscopy, Shuang Ho Hospital Liao Riyi: Chairman, Aidai Co., Ltd. 7. Reason for change: Expiration of term 8. Cause for change: Due to the expiration of the previous compensation committee members, the board of directors passed the selection today. 9. Original term: May 20, 2026 ~ May 19, 2029 10. Effective date of new appointment: May 20, 2026 11. Other notes: None