6645 Jin Wan Lin: Announcement of Audit Committee Appointment

On May 22, 2026, Jin Wan Lin announced changes to its audit committee. Following the expiration of the terms of former members Huang Jui-Hsiang, Li Chien-Te, and Shen Ming-Hsin, the company appointed Li Chien-Te, Shen Ming-Hsin, and Lu Chih-Yi as new members. Lu Chih-Yi is an associate professor in the Department of Life Sciences at Fu Jen Catholic University. This change is in coordination with the full re-election of directors upon the expiration of their terms, as the audit committee's term is synchronized with the board of directors. The previous term ran from May 18, 2023, to May 17, 2026, and the new appointments became effective on May 22, 2026.