Hsinbaba Announces Members of 6th Compensation Committee

Release Date: August 14, 2026 Statement Date: August 13, 2026 Statement Time: 16:21:14 Company Code: 9906 Company Name: Hsinbaba Subject: Announcement of the Members of the 6th Compensation Committee Applicable Clause: Clause 6 Factual Date: August 13, 2026 Details: 1. Date of Change: 08/13/115 2. Functional Committee Name: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Name: (1) Independent Director: Tsai Chi-Hung (2) Independent Director: Tsai Shu-Chen (3) Independent Director: Chang Yen-Chin (4) Independent Director: Chang Hui-Lan 6. New Member Resume: (1) Independent Director: Tsai Chi-Hung / Owner, Jia Pin Enterprise Co., Ltd. (2) Independent Director: Tsai Shu-Chen / CEO, Ba Ma International Department Store Co., Ltd. (3) Independent Director: Chang Yen-Chin / Owner, Feng Cheng Resources Co., Ltd. (4) Independent Director: Chang Hui-Lan / Internal Audit Supervisor, Pao Shan Life Science Technology Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Re-appointed in conjunction with the full board renewal following the expiration of directors' term on June 30, 115. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 08/13/115 11. Other Matters to be Disclosed: None