1472 Sanyo Industrial

Disclosure Date: 2026/05/27. Announcement Date: 2026/05/26. Company Code: 1472. Company Name: Sanyo Industrial. Subject: Announcement of the appointment of audit committee members. Fact Date: 2026/05/26. Explanation: 1. Change Date: 2026/05/26. 2. Committee Name: Audit Committee. 3. Former members: Huang Hao-chen, Huang Lung-sheng, Wang Chien-chih. 4. Former background: Independent Directors of Sanyo Industrial. 5. New members: Huang Hao-chen, Huang Lung-sheng, Wang Chien-chih, Huang Chung-fa. 6. New background: Huang Chung-fa is a Distinguished Professor and Dean of Engineering at NKUST. 7. Reason for change: Expiration of term. 8. Original term: 2023/06/19 ~ 2026/06/18. 9. Effective date: 2026/05/26. 10. Other notes: Term of audit committee is the same as the board.