Shin Lu Subsidiary Puding Environmental Protection to Increase Capital by NT$100 Million

Announcement Date: May 16, 2026 Announcement Time: May 15, 2026, 15:14:58 Company Code: 3703 Company Name: Shin Lu Subject: Announcement of Resolution for Cash Capital Increase by Subsidiary Puding Environmental Protection Co., Ltd. Compliance Clause: Clause 11 Date of Fact Occurrence: May 15, 2026 Description: 1. Date of Board Resolution or Company Decision: May 15, 2026 2. Number of Shares Issued: 10,000,000 shares 3. Par Value Per Share: NT$10 4. Total Amount of Issuance: NT$100,000,000 5. Issue Price: NT$10 per share 6. Number of Shares for Employee Subscription: The company has not yet hired employees, thus no shares need to be reserved for employee subscription. Existing shareholders will have the preferential right to subscribe in proportion to their original holdings. 7. Subscription Ratio for Existing Shareholders: 100% 8. Public Sale Method and Number of Shares: Not applicable 9. Handling of Fractional Shares and Unsubscribed Shares: Not applicable 10. Rights and Obligations of New Shares: Same as original issued shares 11. Use of Funds from Capital Increase: Strengthen capital structure 12. Record Date for Cash Capital Increase Subscription: June 4, 2026 13. Last Transfer Date: May 30, 2026 14. Book Closure Start Date: May 31, 2026 15. Book Closure End Date: June 4, 2026 16. Payment Period for Share Subscription: June 5, 2026 17. Contract Date with Collection and Deposit Banks: Not applicable 18. Designated Collection Bank: Not applicable 19. Designated Deposit Institution: Not applicable 20. Other Matters to be Notified: None