[Shihlin Paper] Announcement of elected list for the by-election of one independent director at the 2026 Annual General Meeting

1. Date of change: 2026/06/05 2. Type of personnel change: Independent Director 3. Previous title and name: N/A 4. Previous bio: N/A 5. New title and name: Independent Director, Tsai Kuei-Chien 6. New bio: Project Manager, Efficiency Improvement Research Division, General Manager's Office, Wan Hai Lines Ltd. 7. Situation: New appointment 8. Reason for change: By-election for one independent director 9. Shareholding at the time of appointment: 0 shares 10. Original term: 2025/06/20 - 2028/06/19 11. Effective date of new appointment: 2026/06/05 12. Change ratio of directors for the same term: N/A 13. Change ratio of independent directors for the same term: 1/3 14. Change ratio of supervisors for the same term: N/A 15. Whether one-third or more of directors have changed: No 16. Other notes: None