1475 Yi Wang: Announcement of New Members for the 7th Compensation Committee

Release Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 17:42:34 Company Code: 1475 Company Name: Yi Wang Subject: Announcement of New Members of the 7th Compensation Committee Applicable Clause: Clause 6 Factual Date: 2026-06-26

Details: 1. Date of Change: 2026/06/26 2. Functional Committee Name: Compensation Committee 3. Former Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Chao-He 4. Former Members' Profiles: Li Zhi-Ren: CFO & Spokesperson, Guang-Ming Optoelectronics Co., Ltd.; Independent Director, Yi Wang Liu Zhi-Xiong: CFO, Neng-Li Networking Co., Ltd.; Independent Director, Yi Wang Chen Chao-He: Chairman, Hong-Tai Technology Co., Ltd.; Independent Director, Yi Wang 5. New Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Yu-Yuan 6. New Members' Profiles: Li Zhi-Ren: CFO & Spokesperson, Guang-Ming Optoelectronics Co., Ltd.; Independent Director, Yi Wang Liu Zhi-Xiong: CFO, Neng-Li Networking Co., Ltd.; Independent Director, Yi Wang Chen Yu-Yuan: Certified Public Accountant, Hsin-Yeh United Accounting Firm 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Regular re-election upon term expiration 9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/26 11. Other Matters to Note: None