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[MOSSEL] Announcement on the Board of Directors' Resolution to Appoint the 3rd Term Nomination Committee Members

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MOSSEL announced on May 20, 2026, the appointment of its 3rd Term Nomination Committee following the expiration of the previous term. Lin Ching-Hsiang and Lan Chung-Wen were reappointed, joined by new members Lu Jau-Shyang of Powertech Technology Inc. and Wu Hsien-Chung of Actron Technology Corp. Former members Hsieh Shao-Wen, Liu Chen-Tu, and Tang Yi-Hsien have stepped down. The new term is effective immediately.

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