3164 Jingyue Announces Expiration of Fifth Compensation Committee Members' Term

Announcement Date: 2026-06-30 Statement Date: 2026-06-29 Statement Time: 10:53:46 Company Code: 3164 Company Name: Jingyue Subject: Announcement of Expiration of Term for the Fifth Compensation Committee Members Applicable Clause: Clause 6 Event Date: 2026-06-29

Details: 1. Date of Change: 2026/06/29 2. Name of Functional Committee: Compensation Committee 3. Former Members: Huang Ze-Ren, Lu Zhi-Feng, Gao Zhi-Bin 4. Former Members' Resumes: (1) Mr. Huang Ze-Ren, Director of Shengxin United Accounting Firm. (2) Mr. Lu Zhi-Feng, Assistant Professor, School of Medicine, College of Medicine, Fu Jen Catholic University. (3) Mr. Gao Zhi-Bin, Lecturer, Continuing Education and Training Center, Central Police University. 5. New Members: None 6. New Members' Resumes: None 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: 2023/08/10 ~ 2026/06/29 10. Effective Date for New Members: Not Applicable 11. Other Matters to be Stated: A subsequent announcement will be made after new appointments are finalized.