3338 TAISOL: Announcement of the Appointment of the 4th Nomination Committee Members

Report Date: 2026/05/27. Announcement Date: 2026/05/26. Company: TAISOL. Subject: Appointment of the 4th Nomination Committee members. Fact occurrence date: 2026/05/26. Details: 1. Change date: 2026/05/26. 2. Committee name: Nomination Committee. 3. Former members: Peng Peng-huang, Wang Hui-min, Wang Sheng-shun. 4. New members: Peng Peng-huang (Chairman), Wang Hui-min, Wang Sheng-shun, Chen Li-mei (Independent Directors). 5. Reason for change: Re-election upon expiration of board term. 6. Effective date: 2026/05/26.