【Shinkong Synthetic Fibers】Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/28. 2. Resolution 1: Approval of the 2025 earnings distribution proposal. 3. Resolution 2: Amendment of the Articles of Incorporation. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: Election of the 20th Board of Directors (including independent directors). Elected: Wu Tung-sheng, Wu Hsin-chieh, Lin Shih-fen, Wu Hsin-en, Hung Shih-chun, Chiu Ching-chun, Shih Huo-tsao, Liu Jung-chi, and independent directors Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin, Wang Chin-yen. 6. Resolution 5: Approval of the removal of non-compete restrictions for new directors. 7. Other: Cash dividend of NT$0.90 per share.