Shihlin Electric Announces Shareholder Approval to Lift Non-Compete Restrictions for New Directors

1. Date of shareholder resolution: June 17, 2026 2. Names and titles of directors granted relief: Hsu Yu-jui (Chairman), Okochikazuhiko (Managing Director), Hsieh Han-chang (Managing Director), Hsu Chia-yao (Managing Director), Kan Ming-hung (Director), Nakano Masahiro (Director), Kamura Hideaki (Director), Kitamura Ikunori (Director), Cheng Hsiang-chih (Director), Kuo Joseph (Director), Li Shui-yuan (Director), Lin Po-feng (Director), Lin Hsin-i (Managing/Independent Director), Lo Chun-tien (Independent Director), Wang Yu-ling (Independent Director). 3. Permitted scope: Activities related to the company's business. 4. Permitted duration: During the tenure as a director. 5. Resolution result: Approved by all present shareholders. 6. Mainland China business: Select directors hold positions in mainland China, including roles at Shihlin Electric (Suzhou), Mitsubishi Electric Low Voltage Electrical (Xiamen), and others. No impact on company finances or operations.