[SHL] Announcement of Change in Term of Audit, Compensation, and Sustainability Committee Members

1. Change Date: 2025/06/17 2. Committee Names: Audit Committee, Compensation Committee, and Sustainability Committee 3. Former members: Independent Director: Lin Hsin-i, Independent Director: Yen Cheng-chao, Independent Director: Hu Chao-feng 4. Former members' background: Lin Hsin-i / Former Vice Premier/Minister of Economic Affairs, Yen Cheng-chao / Former Division Manager at Shihlin Electric, Hu Chao-feng / Former Deputy General Manager at Shihlin Electric 5. New members: Independent Director: Lin Hsin-i, Independent Director: Luo Chun-tien, Independent Director: Wang Yu-ling 6. New members' background: Lin Hsin-i / Former Vice Premier/Minister of Economic Affairs, Luo Chun-tien / Former Chief Operating Officer of Business Group at Shihlin Electric, Wang Yu-ling / Former Presiding Judge and Judge of Financial Court at New Taipei District Court 7. Type of change: Expiration of term 8. Reason: Expiration of term, full re-election. 9. Original term: 2023/06/21~2026/06/20 10. Effective date: 2025/06/17 11. Other: N/A