1475 Yi Wang Announces New Members of Third Audit Committee

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:34:39 Company Code: 1475 Company Name: Yi Wang Subject: Announcement of New Members of the Third Audit Committee Applicable Clause: Clause 6 Factual Date: June 26, 2026

Details: 1. Date of Change: 06/26/115 (2026) 2. Name of Functional Committee: Audit Committee 3. Former Members: Liu Zhi-Xiong, Chen Chao-He, Li Zhi-Ren 4. Former Members' Resumes: Liu Zhi-Xiong: CFO of N-able Networking Corp., Independent Director of our company Chen Chao-He: Chairman of Hongtai Technology Corp., Independent Director of our company Li Zhi-Ren: CFO and Spokesperson of Quanta Optronics Corp., Independent Director of our company 5. New Members: Liu Zhi-Xiong, Li Zhi-Ren, Chen Yu-Yuan 6. New Members' Resumes: Liu Zhi-Xiong: CFO of N-able Networking Corp., Independent Director of our company Li Zhi-Ren: CFO and Spokesperson of Quanta Optronics Corp., Independent Director of our company Chen Yu-Yuan: Certified Public Accountant at Hsin-Yeh United CPA Firm 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Re-election upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/112 ~ 06/20/115 (2023/06/21 ~ 2026/06/20) 10. Effective Date of New Appointment: 06/26/115 (2026/06/26) 11. Other Matters to be Disclosed: None