7610 Lian-Yu Metal: Change in Remuneration and Audit Committee Members

1. Date of change: 2026/05/26. 2. Committee names: Remuneration Committee, Audit Committee. 3. Former members: Chan Hui-chun, Huang Hsiao-hsin, Li Chin-cheng. 4. Former resumes: Independent directors. 5. New members: Huang Hsiao-hsin, Li Chin-cheng, Lin Pei-hua, Su Yi-yuan. 6. New resumes: Various professional backgrounds and independent directors. 7. Status: Re-election upon term expiration. 8. Reason: Term expiration. 9. Original term: 2023/06/26 - 2026/06/25. 10. Effective date: 2026/05/26. 11. Other: None.