6533 Andes Technology Corporation

Disclosure Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 15:55:20 Company Code: 6533 Company Name: Andes Technology Corporation Subject: Announcement of Board Resolution to Appoint a New Member to the Compensation Committee Applicable Clause: Clause 6 Factual Date: July 3, 2026 Details: 1. Date of Change: July 3, 2026 2. Name of Functional Committee: Compensation Committee 3. Name of Former Member: Not Applicable 4. Background of Former Member: Not Applicable 5. Name of New Member: Hsu, Hui-Yi 6. Background of New Member: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: The previous compensation committee member resigned; the board has accordingly appointed a replacement as required by regulations 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 24, 2024 ~ May 23, 2027 10. Effective Date of New Appointment: July 3, 2026 11. Other Matters to be Disclosed: None