Ming Yu Announces New Members of the Sixth Compensation Committee

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 14:41:53 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of the Sixth Compensation Committee Members Applicable Clause: Clause 6 Event Date: July 2, 2026

Details: 1. Date of Change: July 2, 2026 2. Functional Committee Name: Compensation Committee 3. Former Members: Chung Kai-Hsun, Sun Chu-Wei, Chen Chung-Hsi 4. Former Members' Backgrounds: (1) Chung Kai-Hsun: Senior Advisor Attorney, Ancheng Law Firm Xinyi Office (2) Sun Chu-Wei: Principal, Baiqi Certified Public Accountants Firm (3) Chen Chung-Hsi: Chairman and CEO, Yixin Technology Inc. 5. New Members: Meng Qing-Yu, Chung Kai-Hsun, Sun Chu-Wei 6. New Members' Backgrounds: (1) Meng Qing-Yu: Vice President, Fengpei Environmental Technology Inc. (2) Sun Chu-Wei: Principal, Baiqi Certified Public Accountants Firm (3) Chung Kai-Hsun: Senior Advisor Attorney, Ancheng Law Firm Xinyi Office 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment and new appointment by the Board of Directors following term expiration 9. Previous Term: June 21, 2023 – June 20, 2026 10. Effective Date of New Appointment: July 2, 2026 11. Other Matters to be Disclosed: None