[Shin-Kao] Announcement of Change in Corporate Director Representative

1. Date of change: June 5, 2026 2. Name of juristic person: Veterans Affairs Council 3. Name of the former representative: Wang Chi-kai 4. Resume of the former representative: Director of the Kaohsiung City Veterans Service Office 5. Name of the new representative: Lin Chao-chuan 6. Resume of the new representative: Commander of the Air Force Songshan Base Command 7. Reason for change: Notification of reassignment by the Veterans Affairs Council 8. Original term: June 5, 2026 to June 4, 2029 9. Effective date for the new appointment: June 5, 2026 10. Other matters: None