4976 Chia Ling: Term of Fifth Compensation Committee Members Expires

Release Date: 2026-06-25 Statement Date: 2026-06-24 Statement Time: 15:58:41 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of Expiration of Term for Fifth Compensation Committee Members Applicable Clause: Clause 6 Factual Date: 2026-06-24

Details: 1. Date of Change: 2026-06-24 2. Name of Functional Committee: Compensation Committee 3. Former Members: Independent Director: Hsieh Teng-Lung Independent Director: Wei Kuan-Liang Independent Director: Hsu Chun-Ming 4. Former Members' Resumes: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management, Tunghai University Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University 5. New Members: To be appointed by the Board of Directors 6. New Members' Resumes: To be appointed by the Board of Directors 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/07/06 ~ 2026/06/26 10. Effective Date of New Appointment: To be determined by Board appointment 11. Other Matters to be Disclosed: None