Shishuo Industrial Clarifies Media Reports on AI Liquid Cooling and Revenue Target

Disclosure Date: 1150722 Statement Date: 1150721 Statement Time: 120140 Company Code: 4566 Company Name: Shishuo Industrial Co., Ltd. Subject: Clarification of Media Reports Applicable Clause: Clause 51 Factual Date: 1150721 Explanation: 1. Factual Date: 115/07/21 2. Company Name: Shishuo Industrial Co., Ltd. 3. Relationship with Company (enter '本公司' or 'subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Media Name: 115/07/21 Economic Daily, Page C06 6. Report Content: Report Title: Shishuo Enters AI Liquid Cooling Supply Chain Report Content: ...Operations are expected to gradually improve in the second half of the year, and Shishuo has set a five-year goal to achieve NT$10 billion in revenue. 7. Reason for Disclosure: (1) For financial and business information regarding the company, please refer to the data published on the Public Information Observation System. (2) The company has not publicly released any financial forecasts and hereby clarifies this matter. 8. Response Measures: Upon notification today, the company is issuing this major information announcement to clarify the report. 9. Other Matters to be Stated: None.