嘉裕 (1417) Announces Election of 4th Audit Committee Members

Announcement Date: 2026/05/23 Statement Date: 2026/05/22 Statement Time: 18:07:28 Company Code: 1417 Company Name: 嘉裕 Subject: Announcement of 4th Audit Committee members Relevant Clause: Item 6 Event Date: 2026/05/22

Description: 1. Change Date: 2026/05/22 2. Functional Committee Name: Audit Committee 3. Names of Outgoing Members: (1) Independent Director Kuo Jung-fang (2) Independent Director Yeh Teh-chang (3) Independent Director Chang Hung-wen 4. Background of Outgoing Members: (1) Kuo Jung-fang / Independent Director at Ta Hsing Electronics Co., Ltd. (2) Yeh Teh-chang / Independent Director at Chiang Shen Industrial Co., Ltd. (3) Chang Hung-wen / Independent Director at Yulon Nissan Motor Co., Ltd. 5. Names of Incoming Members: (1) Independent Director Chang Min-lei (2) Independent Director Lu Wei-ching (3) Independent Director Liu Hung-en 6. Background of Incoming Members: (1) Chang Min-lei / Independent Director at Yulon Motor Co., Ltd. (2) Lu Wei-ching / Independent Director at China Motor Corporation (3) Liu Hung-en / Independent Director at Chiang Shen Industrial Co., Ltd. 7. Status of Change: Term expiration 8. Reason for Change: Re-election due to term expiration 9. Previous Term: 2023/06/28 ~ 2026/06/27 10. Effective Date of New Appointments: 2026/05/22 11. Other Remarks: None