2305 Microtek

Disclosure Date: 2026/05/27. Announcement Date: 2026/05/26. Company Code: 2305. Company Name: Microtek. Subject: Board resolution on the appointment of 6th compensation committee members. Fact Date: 2026/05/26. Explanation: 1. Change Date: 2026/05/26. 2. Committee Name: Compensation Committee. 3. Former members: Chang Wei-li, Liu Chih-li, Liu Chien-ju. 4. Former background: Chang and Liu are Independent Directors, Liu Chien-ju is a retired GM. 5. New members: Chang Wei-li, Liu Chien-ju, Hu Wen-hua. 6. New background: Hu Wen-hua is a former Deputy Director at Altek. 7. Reason for change: Expiration of term. 8. Original term: 2023/05/30 ~ 2026/05/29. 9. Effective date: 2026/05/26. 10. Other notes: None.