Shan Long Announces Changes in Financial Officer, Accounting Officer, and Acting Spokesperson

1. Positions affected (spokesperson, acting spokesperson, key operational executives, financial officer, accounting officer, etc.): Financial Officer, Accounting Officer, Acting Spokesperson

2. Date of change: 2026/08/11

3. Name, title, and background of outgoing personnel: Financial Officer: Tu Sheng-Lin / Manager / Manager of Accounting Department, the Company Accounting Officer: Tu Sheng-Lin / Manager / Manager of Accounting Department, the Company Acting Spokesperson: None

4. Name, title, and background of incoming personnel: Financial Officer: Lin Hsiu-Ling / Assistant General Manager / Assistant General Manager of Finance & Accounting Division, the Company Accounting Officer: Lin Hsiu-Ling / Assistant General Manager / Assistant General Manager of Finance & Accounting Division, the Company Acting Spokesperson: Lin Tsung-Yi / Chief Operating Officer / Chief Operating Officer of Business Operations Division, the Company

5. Nature of change (e.g., resignation, role adjustment, termination): Role Adjustment

6. Reason for change: Role Adjustment

7. Effective date: 2026/08/11

8. Other matters to be disclosed: The appointment has been approved by the Board of Directors on August 11, 2026.