4976 Chia Ling: Announcement of Expiration of First Risk Management Committee Members' Term

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:59 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of the Expiration of the First Risk Management Committee Members' Term Applicable Clause: Clause 6 Event Date: June 24, 2026

1. Date of Change: June 24, 2026 2. Name of Functional Committee: Risk Management 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,东海 University Wei Kuan-Liang: Vice General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming: Professor, Department of Finance, National Chung Hsing University 5. New Appointees: To be appointed by the Board of Directors 6. New Appointees' Resumes: To be appointed by the Board of Directors 7. Nature of Change: End of Term 8. Reason for Change: End of Term 9. Original Term: August 7, 2024 ~ June 26, 2026 10. Effective Date of New Appointment: To be determined by Board appointment 11. Other Matters to be Stated: None