Shan Long Announces Appointment of Second Risk Management Committee Members

1. Date of Change: 2026/07/09

2. Functional Committee Name: Risk Management Committee

3. Former Members: Huang Yao-Ming, Ho Hsu-Feng, Ho Tai-Lo

4. Former Members' Profiles: Huang Yao-Ming: Independent Director of the Company Ho Hsu-Feng: Independent Director of the Company Ho Tai-Lo: Director of the Company

5. New Members: Wang Mao-Jun, Tsai Tung-Ho, Ho Hsu-Feng

6. New Members' Profiles: Wang Mao-Jun: Independent Director of the Company Tsai Tung-Ho: Independent Director of the Company Ho Hsu-Feng: Independent Director of the Company

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term.

8. Reason for Change: Full re-election.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/12/29 ~ 2026/05/29

10. Effective Date of New Appointment: 2026/07/09

11. Other Matters to be Stated: The term of the Risk Management Committee shall commence upon board approval and continue until June 17, 2029, which coincides with the expiration date of the current board of directors' term.