1.Date of occurrence of the change:2026/06/23

2.Name of the functional committees:Remuneration Committee

3.Name of the previous position holder:

(1)Lee, Shu-Lan

(2)Hung, Lung-Ping

(3)Liu, Chia-Yuan

4.Resume of the previous position holder:

(1) Lee, Shu-Lan:CFO of EBM Technologies, and Independent

Director of Founding Construction Development Corp.

(2) Hung, Lung-Ping:Director of Shan-Hsin Consulting Ltd.,

and Independent Director of Founding Construction

Development Corp.

(3) Liu, Chia-Yuan:Former CTO of Yang Ming Marine Transport Corp.,

and Former General Manager of All Oceans Transportation Inc.

5.Name of the new position holder:

Appointment upon the next Board meeting.

6.Resume of the new position holder:N/A

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”): Term expired

8.Reason for the change: Term expired

9.Original term (from __________ to __________):2023/06/09~2026/06/08

10.Effective date of the new member:2026/06/23

11.Any other matters that need to be specified:

The new members of the Remuneration Committee will be

appointed at the most recent Board meeting and will serve

the same term as the current Directors until 2029/06/22