Shinbo Announces Cancellation of 115th Extraordinary General Meeting of Shareholders

1. Board of Directors Resolution Date: 115/07/06 2. Extraordinary General Meeting of Shareholders Date: 115/07/31 3. Extraordinary General Meeting of Shareholders Location: No. 126, Dagong Road, Dayuan District, Taoyuan City 4. Extraordinary General Meeting of Shareholders Method (Physical Shareholders Meeting/Videoconference-Assisted Shareholders Meeting/Videoconference Shareholders Meeting): Physical Shareholders Meeting 5. Reason for Convening One: Discussion Items (1): Amendment of the Company's Articles of Incorporation 6. Temporary Motion: 7. Transfer Suspension Start Date: 115/07/02 8. Transfer Suspension End Date: 115/07/31 9. Other Matters to be Stated: 1. Due to changes in objective circumstances, the urgency of the originally planned convening no longer exists. After careful evaluation, the convening of this extraordinary general meeting of shareholders has been canceled. 2. The proposals originally planned to be resolved at this extraordinary general meeting of shareholders will be proposed again at the regular general meeting of shareholders in 2027.