6782 St. Shine Optical: Announcement of New Compensation Committee Members

Announcement Date: May 27, 2026. Date of Statement: May 26, 2026. Company Code: 6782. Company Name: St. Shine Optical. Subject: Announcement of new compensation committee members. Date of occurrence: May 26, 2026. Explanation: 1. Date of change: May 26, 2026. 2. Name of functional committee: Compensation Committee. 3. Former members: Wei Chiu-Jui (Independent Director), Yang Ying-Chou (Independent Director), Chao Kuo-Kuang (Independent Director). 4. Background of former members: Wei (SVP at Compal Electronics), Yang (Independent Director at TSRC), Chao (Executive at Taipei Tech). 5. New members: Wei Chiu-Jui, Yang Ying-Chou, Chao Kuo-Kuang, Chen Chi-Chang. 6. Background of new members: Wei (SVP at Compal), Yang (Independent Director at TSRC), Chao (Executive at Taipei Tech), Chen (Chairman of Yuanta Venture Capital). 7. Reason for change: Expiration of term. 8. Previous term: May 30, 2023 to May 29, 2026. 9. New term: May 26, 2026 to May 25, 2029.