Cheng Shin Announces Reappointment of Sustainability Committee Members

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 16:23:30 Company Code: 2105 Company Name: Cheng Shin Subject: Announcement of Board Resolution to Appoint Members of the Sustainability Committee Relevant Clause: Clause 6 Event Date: July 2, 2026 Details: 1. Date of Change: July 2, 2026 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Li Jin-Chang Luo Cai-Ren Luo Yuan-Long Luo Yong-Li Su Wei-Xiang 4. Former Members' Background: Li Jin-Chang, Vice Chairman of the Company Luo Cai-Ren, Chairman of the Company Luo Yuan-Long, General Manager of the Company Luo Yong-Li, Deputy General Manager of Finance Department Su Wei-Xiang, Assistant Manager of Marketing Planning Department 5. New Appointees: Li Jin-Chang Luo Cai-Ren Luo Yuan-Long Luo Yong-Li Su Wei-Xiang 6. New Appointees' Background: Li Jin-Chang, Vice Chairman of the Company Luo Cai-Ren, Chairman of the Company Luo Yuan-Long, General Manager of the Company Luo Yong-Li, Deputy General Manager of Finance Department Su Wei-Xiang, Assistant Manager of Marketing Planning Department 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Reappointment following the full renewal of directors and independent directors upon the expiration of their term. 9. Previous Term (e.g., 11/12/2025 ~ 05/30/2026): November 12, 2025 ~ May 30, 2026 10. Effective Date of New Appointment: July 2, 2026 ~ May 25, 2029 11. Other Matters: The term of office for Sustainability Committee members shall align with the term of the appointed board of directors.