ShiLin Electric Announces Results of Board Election at 2026 Annual General Meeting

1. Date of change: 2026/06/17 2. Personnel category: Corporate Director, Independent Director 3. Former Board: Chairman: Xu Yu-Rui (Rep. Yangde Investment) Managing Director: Kazuhiko Okochi (Rep. Mitsubishi Electric) Managing Director: Hsieh Han-Chang (Rep. Yangde Investment) Managing Director: Hsu Chia-Yao (Rep. Yangde Investment) Director: Yudenori Kitamura (Rep. Mitsubishi Electric) Director: Hideaki Kamura (Rep. Mitsubishi Electric) Director: Masahiro Nakano (Rep. Mitsubishi Electric) Director: Joseph Kuo (Rep. Yangde Investment) Director: Cheng Hsiang-Chih (Rep. Yangde Investment) Director: Lee Shui-Yuan (Rep. Yangde Investment) Director: Lin Po-Feng (Rep. Shin Kong Security) Director: Kan Ming-Hung (Rep. Chang Ching Co.) Managing/Independent Director: Lin Hsin-I Independent Director: Yen Cheng-Chao Independent Director: Hu Chao-Feng

5. New Board: Chairman: Xu Yu-Rui (Rep. Yangde Investment) Managing Director: Kazuhiko Okochi (Rep. Mitsubishi Electric) Managing Director: Hsieh Han-Chang (Rep. Yangde Investment) Managing Director: Hsu Chia-Yao (Rep. Yangde Investment) Director: Yudenori Kitamura (Rep. Mitsubishi Electric) Director: Hideaki Kamura (Rep. Mitsubishi Electric) Director: Masahiro Nakano (Rep. Mitsubishi Electric) Director: Joseph Kuo (Rep. Yangde Investment) Director: Cheng Hsiang-Chih (Rep. Yangde Investment) Director: Lee Shui-Yuan (Rep. Yangde Investment) Director: Lin Po-Feng (Rep. Shin Kong Security) Director: Kan Ming-Hung (Rep. Chang Ching Co.) Managing/Independent Director: Lin Hsin-I Independent Director: Luo Chun-Tian Independent Director: Wang Yu-Ling

8. Reason for change: Expiration of term, full re-election.