MiTAC Announces Appointment of New Member to Compensation Committee

Date of Announcement: August 12, 2026 Date of Statement: August 11, 2026 Time of Statement: 17:55:15 Company Code: 3706 Company Name: MiTAC Subject: Announcement of Board Resolution to Appoint Replacement Member to Compensation Committee Applicable Clause: Clause 6 Date of Event: August 11, 2026 Details: 1. Date of Change: August 11, 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: Li-Meng Chiu 6. Background of New Member: Independent Director at Hsin Chong Hwa (HCH) Corporation 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; the board has appointed a replacement in accordance with regulations 9. Original Term (e.g., 05/23/2025 ~ 05/22/2028): 05/23/2025 ~ 05/22/2028 10. Effective Date of New Appointment: August 11, 2026 11. Other Matters to be Disclosed: None