6776 Weblink International: Announcement of Changes in Remuneration Committee Members

Announcement Date: May 27, 2026. Statement Date: May 26, 2026. Statement Time: 15:21:30. Company Code: 6776. Company Name: Weblink International. Subject: Announcement of changes in the company's Remuneration Committee members. Compliance Clause: Clause 6. Date of occurrence: May 26, 2026. Explanation: 1. Date of change: May 26, 2026. 2. Name of functional committee: Remuneration Committee. 3. Names of outgoing members: (1) Wang Ming-chih, (2) Tang Jui-po, (3) Shao Kuang-hua, (4) Chin Chia-lin. 4. Profiles of outgoing members: (1) Independent Director of Weblink International, (2) Independent Director of Weblink International, (3) Independent Director of Weblink International, (4) Independent Director of Weblink International. 5. Names of incoming members: (1) Wang Ming-chih, (2) Tang Jui-po, (3) Shao Kuang-hua, (4) Chin Chia-lin. 6. Profiles of incoming members: (1) Director of KPMG Education Foundation, (2) Independent Director of Aces Electronics Co., Ltd., (3) Independent Director of Weblink International, (4) Independent Director of Weblink International. 7. Nature of change: Expiration of term. 8. Reason for change: Full re-election of the company's board of directors, leading to the reappointment of Remuneration Committee members by the board. 9. Original term: June 7, 2023 to June 6, 2026. 10. Effective date of new appointment: May 26, 2026. 11. Other matters: None.