6243 Xunjie Announces Board Appointment of New Compensation Committee Member

Disclosure Date: August 11, 2026 Statement Date: August 10, 2026 Statement Time: 17:48:04 Company Code: 6243 Company Name: Xunjie Subject: Announcement of Board Appointment of New Member to Compensation Committee Applicable Clause: Clause 6 Event Date: August 10, 2026

Details: 1. Date of Change: August 10, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Member's Name: Not Applicable 4. Former Member's Biography: Not Applicable 5. New Member's Name: Ke Jun-Rong 6. New Member's Biography: Partner Accountant at Liben Taiwan United Accounting Firm 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: The previous compensation committee member resigned, and the board conducted a supplementary election and appointment as per regulations 9. Original Term (e.g., 04/28/2025 ~ 04/14/2028): April 28, 2025 ~ April 14, 2028 10. Effective Date of New Appointment: August 10, 2026 ~ April 14, 2028 11. Other Matters to be Disclosed: None