8940 Shin Tien Chien: Announcement of Board and Independent Director Election

Announcement Date: May 23, 2026. Reporting Date: May 22, 2026. Company Code: 8940. Company Name: Shin Tien Chien. Subject: Announcement of the election of directors and independent directors at the annual general meeting. Fact occurrence date: May 22, 2026. Explanation: 1. Change date: May 22, 2026. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: Wang Yu-yun, Ou Cheng-hung, Ou Tsung-hsien, Ou-Yang Wei, Hsiao Teng-yao, Jung Chi-yeh, Wu Chu. 4. New directors: Ou Tsung-hsien, Ou Cheng-hung, Ou-Yang Wei, Wang Ching-wen, Jung Chi-yeh, Wu Chu, Liu Pei-yi. 5. Reason for change: Expiration of term. 6. Background: Wang Ching-wen is the Vice President of National Chung Hsing University; Liu Pei-yi is an Associate Professor at Tunghai University. 7. Change ratio: 7/7 for directors, 3/3 for independent directors. 8. Other: This announcement complies with the Securities and Exchange Act regarding matters significantly affecting shareholder equity.