Ji-Pen Industrial Announces New Members of Compensation and Nomination Committee

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:29:08 Company Code: 2355 Company Name: Ji-Pen Industrial Subject: Announcement of New Members of the Compensation and Nomination Committee Applicable Clause: Clause 6 Factual Date: June 24, 2026

Details: 1. Date of Change: 06/24/115 2. Name of Functional Committee: Compensation and Nomination Committee 3. Former Members' Names: Hsu Sung-Tsai Chen Hsiang-Sheng Chen Hsi-Shih 4. Former Members' Resumes: Hsu Sung-Tsai, Standard Chartered Bank, Senior Assistant Manager Chen Hsiang-Sheng, Ji-Pen Industrial Corp., Deputy General Manager Chen Hsi-Shih, Kuo-Tung United Certified Public Accountants, CPA 5. New Members' Names: Chen Tse-Tai Chen Yen-Ling Huang Chih-Yuan 6. New Members' Resumes: Chen Tse-Tai, Kuo-Tung United Certified Public Accountants, CPA Chen Yen-Ling, Ji-Pen Industrial Corp., Business Manager Huang Chih-Yuan, Center for Space and Remote Sensing Research, National Central University, Associate Professor 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of term, reappointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None