Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members

1. Date of change: 2026/05/20 2. Name of the functional committee: Remuneration Committee 3. Names of previous-term members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Wu Hsiao-Yen, Independent Director/Peng Yuh-Min 4. Resumes of previous-term members: Chen Ting-Kuo/Company's Independent Director, Ma Chen-Chi/Company's Independent Director, Wu Hsiao-Yen/Company's Independent Director, Peng Yuh-Min/Vice President of Industrial Technology Research Institute 5. Names of new-term members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yuh-Min, Independent Director/Su Ping-Chang 6. Resumes of new-term members: Chen Ting-Kuo/Company's Independent Director, Ma Chen-Chi/Company's Independent Director, Peng Yuh-Min/Company's Independent Director, Su Ping-Chang/Independent Director of Thinking Electronic Industrial Co., Ltd. 7. Nature of change: Term expiration 8. Reason for change: In coordination with a full re-election, the Board of Directors has re-appointed the members of the Remuneration Committee. 9. Previous term of office: 2023/05/17 to 2026/05/16 10. Effective date of new appointment: 2026/05/20 11. Other matters to be specified: None.