Cailiao*-KY Appoints Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as New Members of Compensation Committee

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:37:09 Company Code: 4763 Company Name: Cailiao*-KY Subject: Announcement of Board Resolution to Appoint New Members to the Compensation Committee Applicable Clause: Clause 6 Factual Date: June 26, 2026 Details: 1. Date of Change: 06/26/2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Lin Tse-Chung, Lin Wen-Cheng, Yu Ching-Hsien 4. Former Members' Background: Independent Director: Lin Tse-Chung / Director-General, Chairman's Office, Julong Fiber Co., Ltd. Independent Director: Lin Wen-Cheng / Chairman, Ocean Waves International Trading Ltd. (Seychelles) Independent Director: Yu Ching-Hsien / Principal, Yu Ching-Chi International Trading Co., Ltd. 5. New Members: Lin Yu-Yi, Cheng Shih-Yi, Wu Yung-Heng 6. New Members' Background: Independent Director: Lin Yu-Yi / Chief Financial Officer, Yifu Enterprise Co., Ltd. Independent Director: Cheng Shih-Yi / Managing Director, Axiom Partners Inc. Independent Director: Wu Yung-Heng / Deputy Editor, China Times Editorial Department 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full Board Renewal 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/31/2023 ~ 05/30/2026 10. Effective Date of New Appointment: 06/26/2026 ~ 06/25/2029 11. Other Matters to be Disclosed: None