6805 Fositek: Appointment of 2nd Nomination Committee Members

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