8940 Shin Tien Dien: Announcement of Re-election of Remuneration Committee Members

Disclosure Date: 2026/05/23 Statement Date: 2026/05/22 Statement Time: 17:04:03 Company Code: 8940 Company Name: Shin Tien Dien Subject: Announcement of the re-election of the company's Remuneration Committee members upon expiration of their terms Compliance Clause: Article 6 Date of Occurrence: 2026/05/22 Explanation: 1. Date of change: 2026/05/22 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Independent Director: Xiao Deng-yao Independent Director: Rong Ji-ye Independent Director: Wu Ju 4. Resumes of outgoing members: Xiao Deng-yao: Independent Director, Shin Tien Dien International Co., Ltd. Rong Ji-ye: Independent Director, Shin Tien Dien International Co., Ltd. Wu Ju: Independent Director, Shin Tien Dien International Co., Ltd. 5. Names of incoming members: Independent Director: Rong Ji-ye Independent Director: Wu Ju Director: Wang Jing-wen 6. Resumes of incoming members: Rong Ji-ye: Independent Director, Shin Tien Dien International Co., Ltd. Wu Ju: Independent Director, Shin Tien Dien International Co., Ltd. Wang Jing-wen: Vice President, National Chung Hsing University 7. Nature of change (input "resignation", "dismissal", "expiration of term", "death", or "new appointment"): Expiration of term 8. Reason for change: Expiration of term 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/24 ~ 2026/05/23 10. Effective date of new appointment: 2026/05/22 11. Other matters to be stated: None