2616 Shan Long Announces Appointment of Second-Term Nomination Committee Members

Release Date: July 10, 115 Speaking Date: July 9, 115 Speaking Time: 15:03:23 Company Code: 2616 Company Name: Shan Long

Subject: Announcement of the Appointment of the Second-Term Nomination Committee Members Applicable Clause: Clause 6 Factual Date: July 9, 115

Details: 1. Date of Change: July 9, 115 2. Functional Committee Name: Nomination Committee 3. Former Members: Cheng Jen-hao, Ho Hsu-feng, Wang Mao-chun 4. Former Members' Background: Cheng Jen-hao: Chairman of the Company Ho Hsu-feng: Independent Director of the Company Wang Mao-chun: Independent Director of the Company 5. New Members: Tsai Tung-ho, Ho Hsu-feng, Wang Mao-chun 6. New Members' Background: Tsai Tung-ho: Independent Director of the Company Ho Hsu-feng: Independent Director of the Company Wang Mao-chun: Independent Director of the Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: Full re-election 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/03/12 ~ 115/05/29 10. Effective Date of New Appointment: July 9, 115 11. Additional Notes: The term of the Nomination Committee shall commence upon board approval and continue until June 17, 118, aligning with the end date of the current board's term.