Continental Engineering Corporation (Subsidiary of Shin Lu) Approves 2025 Earnings Distribution at Shareholders' Meeting

Announcement Date: May 16, 2026 Announcement Time: 15:13:54 Company Code: 3703 Company Name: Shin Lu Subject: Announcement on behalf of Continental Engineering Corporation regarding important resolutions from its 2026 Annual Shareholders' Meeting. Compliance Clause: Clause 18 Date of Fact Occurrence: May 15, 2026 Description: 1. Date of Shareholders' Meeting: May 15, 2026 2. Important Resolution I - Earnings Distribution or Deficit/Surplus Allocation: Approval of the 2025 earnings distribution proposal. 3. Important Resolution II - Amendment of Articles of Incorporation: None. 4. Important Resolution III - Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution IV - Election of Directors and Supervisors: None. 6. Important Resolution V - Other Matters: None. 7. Other Matters to be Noted: None.