Announcement of the change of the Remuneration Committee members

1.Date of occurrence of the change: 2026/05/27
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
(1)Independent Director：Kenneth Huang-Chuan Chiu
(2)Independent Director：Duei Tsai
(3)Independent Director：Pai-Ta Shih
(4)Independent Director：Rex Yung-Cheng Lai
4.Resume of the previous position holder:
(1)Kenneth Huang-Chuan Chiu：Managing Partner of Kew & Lord.
(2)Duei Tsai：Public Welfare Independent Director, STARLUX AIRLINES Co., LTD.
(3)Pai-Ta Shih：Director, Digital Finance and Industry Development Research Center, College of Management, National Taiwan
     University.
(4)Rex Yung-Cheng Lai：Professor, Railway Technology Research Center, National Taiwan University.
5.Name of the new position holder:
(1)Independent Director：Pai-Ta Shih 
(2)Independent Director：Duei Tsai
(3)Independent Director：Rex Yung-Cheng Lai
(4)Independent Director：Yih-Ray Hwang
6.Resume of the new position holder:
(1)Pai-Ta Shih：Director, Digital Finance and Industry Development Research Center, College of Management, National Taiwan
     University.
(2)Duei Tsai：Public Welfare Independent Director, STARLUX AIRLINES Co., LTD.
(3)Rex Yung-Cheng Lai：Professor, Railway Technology Research Center, National Taiwan University.
(4)Yih-Ray Hwang：Independent Director, China Airlines.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):
   Term expired
8.Reason for the change: Term expired and the whole Board is re-elected.
9.Original term (from __________ to __________):2023/06/06-2026/05/24
10.Effective date of the new member: 2026/05/27
11.Any other matters that need to be specified: None