Nan Ya Printed Circuit Board Corporation announced that its Board of Directors has resolved on May 14, 2026, to appoint new members to the Remuneration Committee following the expiration of the previous term. The newly appointed members are independent directors Hsueh-Jen Chien, Shui-Chi Chuang, and Tzu-Han Yang. Tzu-Han Yang replaces outgoing member Ta-Sheng Lin. The appointment takes effect immediately on May 14, 2026.