Shan Long Announces Elected Members of the 16th Board of Directors and Independent Directors

1. Date of Change: 2026/06/18 (ROC Year 115)

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Previous Position and Name: (1) Individual Director / Zheng Ren-Hao (2) Individual Director / Yu Lan-Hui (3) Individual Director / Zheng Gen-Pei (4) Corporate Director / Shan Fa Co., Ltd. Representative – He Tai-Long (5) Corporate Director / Zheng Long Co., Ltd. Representative – Qi Ai-Ling (6) Corporate Director / Shan Fa Construction Co., Ltd. Representative – Lu Juan-Juan (7) Independent Director / He Xu-Feng (8) Independent Director / Huang Yao-Ming (9) Independent Director / Wang Mao-Jun

4. Previous Personnel Resume: (1) Zheng Ren-Hao / Chairman of the Company (2) Yu Lan-Hui / Vice Chairman and General Manager of the Company (3) Zheng Gen-Pei / Director of the Company (4) Shan Fa Co., Ltd. Representative – He Tai-Long / Deputy General Manager, Accounting Department, Zheng Long Co., Ltd. (5) Zheng Long Co., Ltd. Representative – Qi Ai-Ling / Director of the Company (6) Shan Fa Construction Co., Ltd. Representative – Lu Juan-Juan / Director, Shan Fa Construction (7) He Xu-Feng / Independent Director of the Company (8) Huang Yao-Ming / Independent Director of the Company (9) Wang Mao-Jun / Independent Director of the Company

5. New Position and Name: (1) Individual Director / Zheng Ren-Hao (2) Individual Director / Yu Lan-Hui (3) Corporate Director / Shan Fa Construction Co., Ltd. Representative – Lu Juan-Juan (4) Corporate Director / Zheng Long Co., Ltd. Representative – Qi Ai-Ling (5) Corporate Director / Shan Fa Co., Ltd. Representative – He Tai-Long (6) Individual Director / Zheng Gen-Pei (7) Independent Director / Cai Dong-He (8) Independent Director / He Xu-Feng (9) Independent Director / Wang Mao-Jun

6. New Personnel Resume: (1) Zheng Ren-Hao / Chairman of the Company (2) Yu Lan-Hui / Vice Chairman and General Manager of the Company (3) Shan Fa Construction Co., Ltd. Representative – Lu Juan-Juan / Director, Shan Fa Construction (4) Zheng Long Co., Ltd. Representative – Qi Ai-Ling / Director of the Company (5) Shan Fa Co., Ltd. Representative – He Tai-Long / Deputy General Manager, Accounting Department, Zheng Long Co., Ltd. (6) Zheng Gen-Pei / Director of the Company (7) Cai Dong-He / General Manager, Zheng Long Co., Ltd. (8) He Xu-Feng / Independent Director of the Company (9) Wang Mao-Jun / Independent Director of the Company

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration

8. Reason for Change: Full board renewal due to term expiration

9. Shareholding of Newly Appointed Members at Time of Election: (1) Zheng Ren-Hao: 4,328,876 shares (2) Yu Lan-Hui: 405,908 shares (3) Shan Fa Construction Co., Ltd.: 6,743,227 shares (4) Zheng Long Co., Ltd.: 12,690,010 shares (5) Shan Fa Co., Ltd.: 8,367,944 shares (6) Zheng Gen-Pei: 230,986 shares (7) Cai Dong-He: 0 shares (8) He Xu-Feng: 0 shares (9) Wang Mao-Jun: 50,506 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/28 ~ 2026/06/18 (ROC 112/05/28 ~ 115/06/18)

11. Effective Date of New Appointment: 2026/06/18 (ROC 115/06/18)

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company and qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act affecting shareholder rights or stock price): None