3338 TAISOL: Announcement of the Appointment of the 3rd Audit Committee Members

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