2616 Shan Lung

Date of Announcement: August 12, 2027 Date of Statement: August 11, 2026 Time of Statement: 15:08 Company Code: 2616 Company Name: Shan Lung Subject: Announcement regarding the Board of Directors' approval of the consolidated financial report for the second quarter of Year 115 (2027). Applicable Clause: Item 31 Factual Date: August 11, 2026 Details: 1. Date reported to or resolved by the Board of Directors: 08/11/115 (August 11, 2027) 2. Date approved by the Audit Committee: 08/11/115 (August 11, 2027) 3. Reporting period of financial report or self-compiled annual financial information (start~end): 01/01/115 ~ 06/30/115 (January 1, 2027 ~ June 30, 2027) 4. Cumulative operating revenue from January 1 to end of reporting period (in thousand New Taiwan Dollars): 4,373,408 5. Cumulative operating gross profit (loss) from January 1 to end of reporting period (in thousand New Taiwan Dollars): 286,769 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousand New Taiwan Dollars): -352,525 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousand New Taiwan Dollars): -340,630 8. Cumulative net profit (loss) for the period from January 1 to end of reporting period (in thousand New Taiwan Dollars): -356,595 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to end of reporting period (in thousand New Taiwan Dollars): -357,692 10. Cumulative basic earnings (loss) per share from January 1 to end of reporting period (in NTD): -2.63 11. Total assets at end of period (in thousand New Taiwan Dollars): 8,077,262 12. Total liabilities at end of period (in thousand New Taiwan Dollars): 5,544,494 13. Equity attributable to owners of parent at end of period (in thousand New Taiwan Dollars): 2,473,851 14. Other matters to be disclosed: None.