新至陞科技股份有限公司

1.Date of occurrence of the change:2025/05/29

2.Name of the functional committees:Remuneration Committee

3.Name of the previous position holder:

(1) Wang, Chih-Cheng

(2) Lin, Horng-Chang

(3)Tsai, Chih-Chieh

4.Resume of the previous position holder:

(1)Wang, Chih-Cheng

/ President, PWM Consultancy Inc./ Independent Director of PROVISION

INFORMATION CO., LTD.

(2)Lin, Horng-Chang

/ CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.

(3)Tsai, Chih-Chieh

/ CPA of Jianda United Accounting/ Independent Director of Silergy Corp.

5.Name of the new position holder:N/A

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 according to the re-election of all directors.

9.Original term (from __________ to __________): 2022/06/30~2025/06/14

10.Effective date of the new member:N/A

11.Any other matters that need to be specified:6th Remuneration Committee