[Shinkong] Announcement of the 5th Audit Committee

1. Date of change: 2026/05/28. 2. Committee name: Audit Committee. 3. Former members: Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin. 4. Former backgrounds: Chiu (Chairman of Shinhong Construction), Lin (Deputy Minister of Justice), Tsai (Consultant at Shinkong Mega). 5. New members: Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin, Wang Jin-yan. 6. New background: Wang Jin-yan is a CPA at Deloitte Taiwan and serves as an independent director at several firms. 7. Reason: Expiration of term. 8. Term: 2026/05/28 to 2029/05/27.