3550 Lianying: Board Appoints New Members to Compensation Committee

Release Date: 1150723 Statement Date: 1150722 Statement Time: 174121 Company Code: 3550 Company Name: Lianying Subject: Announcement of Board Appointment of Compensation Committee Members Applicable Clause: Clause 6 Factual Date: 1150722

Details: 1. Date of Change: 115/07/22 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member's Biography: Not applicable 5. New Member Names: (1) Mr. Hsu Yung-Chen, Independent Director (2) Ms. Wu Li-Ching, Independent Director (3) Mr. Huang Shih-Yi, Independent Director 6. New Members' Biographies: (1) Mr. Hsu Yung-Chen: Professor, Department of Electrical Engineering and Institute of Electronics, National Tsing Hua University (2) Ms. Wu Li-Ching: Independent Director of the Company (3) Mr. Huang Shih-Yi: Independent Director of the Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: Appointment by the Board of Directors on 115/07/22 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/07/22 11. Other Matters to be Clarified: The current term of the Compensation Committee runs from July 22, 115 to June 15, 118, aligning with the expiration date of the current Board of Directors' term.