2616 Shan Long Announces Appointment of 2nd Risk Management Committee Members

Release Date: July 10, 2025 Statement Date: July 9, 2025 Statement Time: 15:03 Company Code: 2616 Company Name: Shan Long Subject: Announcement of the Appointment of the 2nd Risk Management Committee Members Applicable Clause: Clause 6 Factual Date: July 9, 2025

Details: 1. Date of Change: 07/09/2025 2. Name of Functional Committee: Risk Management Committee 3. Former Members: Huang Yao-ming, Ho Hsu-feng, Ho Tai-kang 4. Former Members' Background: Huang Yao-ming: Independent Director of the Company Ho Hsu-feng: Independent Director of the Company Ho Tai-kang: Director of the Company 5. New Members: Wang Maojun, Tsai Tung-ho, Ho Hsu-feng 6. New Members' Background: Wang Maojun: Independent Director of the Company Tsai Tung-ho: Independent Director of the Company Ho Hsu-feng: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): End of Term. 8. Reason for Change: Full Renewal. 9. Original Term (e.g., 12/29/2024 ~ 05/29/2025): 12/29/2024 ~ 05/29/2025 10. Effective Date of New Appointment: 07/09/2025 11. Other Matters to be Clarified: The term of the Risk Management Committee shall commence upon board approval and continue until June 17, 2028, which coincides with the end date of the current board's term.