Han Ping Announces Renaming of Compensation Committee to 'Compensation and Nomination Committee'

Release Date: August 4, 2026 Statement Date: August 3, 2026 Statement Time: 15:50:03 Company Code: 2488 Company Name: Han Ping Subject: Announcement regarding the board's resolution to rename the 'Compensation Committee' to the 'Compensation and Nomination Committee' Applicable Clause: Clause 6 Event Date: August 3, 2026 Details: 1. Effective Date of Change: 08/03/2026 2. Name of Functional Committee: Compensation and Nomination Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Name: Not applicable 6. New Member Resume: Not applicable 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Not applicable 8. Reason for Change: The board of directors resolved to rename the 'Compensation Committee' to the 'Compensation and Nomination Committee' 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: Not applicable 11. Other Disclosures: None