2440 Space Shuttle

Announcement Date: July 27, 2036 Statement Date: July 26, 2036 Statement Time: 17:24:06 Company Code: 2440 Company Name: Space Shuttle Co., Ltd.

Subject: Announcement of New Members of the Third Audit Committee Applicable Clause: Item 6 Event Date: July 26, 2036

Details: 1. Date of Change: July 26, 2036 2. Name of Functional Committee: Audit Committee 3. Former Members: Wu Chengde, Zhu Xiaogang, Jin Zhiyong 4. Former Members' Background: - Wu Chengde: Partner, Qingyang Accounting Firm - Zhu Xiaogang: Lecturer, National Taipei University of Technology - Jin Zhiyong: Partner, Li-Chuan International Accounting Firm 5. New Members: Jin Zhiyong, Zhuang Ruimei, Huang Caiwei 6. New Members' Background: - Jin Zhiyong: Partner, Li-Chuan International Accounting Firm - Zhuang Ruimei: Business Department Manager, Daqing Securities & Financial Co., Ltd. - Huang Caiwei: Attorney, Ruiyan Law Firm 7. Nature of Change: End of Term 8. Reason for Change: Regular re-election upon term expiration 9. Previous Term: June 21, 2023 – June 20, 2026 10. Effective Date of New Appointment: June 26, 2026 11. Other Matters to Note: None