6805 Fositek: Appointment of 3rd Audit Committee Members

1. Date of change: 2026/05/26. 2. Committee name: Audit Committee. 3. Former members: (1) Wang Tian-Hao; (2) Wu Meng-Long; (3) Tian Ying-Qian. 4. Former members' background: (1) Wang Tian-Hao: Independent Director; (2) Wu Meng-Long: Independent Director; (3) Tian Ying-Qian: Independent Director. 5. New members: (1) Wang Tian-Hao; (2) Wu Meng-Long; (3) Wang Wen-Yun. 6. New members' background: (1) Wang Tian-Hao: Independent Director; (2) Wu Meng-Long: Independent Director; (3) Wang Wen-Yun: Independent Director. 7. Reason for change: Expiration of term. 8. Effective date: 2026/05/26.