7803 Yunxiang Technology Inc. Reappoints Three Independent Directors to Second-Term Compensation Committee

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:51:36 Company Code: 7803 Company Name: Yunxiang Technology Inc. Subject: Announcement of the Board's Resolution to Appoint Members of the Second-Term Compensation Committee Applicable Clause: Clause 6 Event Date: June 24, 2026

1. Date of Change: 06/24/2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Independent Director: Kuan, Chung-Min Independent Director: Yang, Pan-Chi Independent Director: Lee, Ching-Fang 4. Former Members' Resumes: Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Lee, Ching-Fang (Executive, Group Synergy & Retail Planning Division, Far Eastern Group) 5. New Members: Independent Director: Kuan, Chung-Min Independent Director: Yang, Pan-Chi Independent Director: Lee, Ching-Fang 6. New Members' Resumes: Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Lee, Ching-Fang (Executive, Group Synergy & Retail Planning Division, Far Eastern Group) 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In accordance with the expiration of the board's term and full board re-election, the Compensation Committee members have been reappointed. 9. Previous Term (e.g., 01/01/2024 ~ 12/31/2025): 10/16/2024 ~ 03/09/2026 10. Effective Date of New Appointment: 06/24/2026 11. Other Matters to be Disclosed: None.