[Shihlin Paper] Announcement of Important Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: June 5, 2026 2. Important Resolution I, Earnings distribution or deficit makeup: Approved the proposal for the makeup of the 2025 deficit. 3. Important Resolution II, Amendment to the Articles of Incorporation: Approved the amendment to the "Articles of Incorporation" of the company. 4. Important Resolution III, Business report and financial statements: Approved the 2025 financial statements and business report. 5. Important Resolution IV, Election of directors and supervisors: By-election for one seat of independent director. The list of elected persons by voting is as follows: Independent Director: Tsai Kuei-Chien 6. Important Resolution V, Other matters: Approved by voting the amendment to the company's "Procedures for Election of Directors". 7. Other matters to be specified: For the voting status of each proposal, please refer to the "Resolution Status of Shareholders' Meeting Proposals" on the Market Observation Post System (MOPS).