[Shin Kong Steel] Results of the Board of Directors (including Independent Directors) Full Re-election at the 2026 Annual General Meeting

1. Date of change: 2026/05/25 2. Category of selection or change: Corporate Director/Natural Person Director/Independent Director 3. Predecessors: (1) Director: Hande Investment Co., Ltd., Representative - Su Ming-te (2) Director: Tiancheng Industrial Co., Ltd., Representative - Zhang Tian-cheng (3) Director: Zeng Ming-shan (4) Director: Yu Jun-xiong (5) Director: Su You-rong (6) Director: Chen Shi-yang (7) Independent Director: Weng Rong-sui (8) Independent Director: Zhu Bo-yong (9) Independent Director: Huang Zong-ying (10) Independent Director: Liu Wei-zong

4. New Appointees: (1) Director: Hande Investment Co., Ltd., Representative - Su Ming-te (2) Director: Tiancheng Industrial Co., Ltd., Representative - Zhang You-sheng (3) Director: Zeng Ming-shan (4) Director: Yu Jun-xiong (5) Director: Su You-rong (6) Director: Chen Shi-yang (7) Independent Director: Weng Rong-sui (8) Independent Director: Liu Wei-zong (9) Independent Director: Xie Wen-zhen (10) Independent Director: Lu Jia-qi

5. Reason for change: Full re-election upon expiration of term.