Shin Cheng Mei Announces Change in Company Governance Supervisor

1. Personnel change category (please enter Spokesperson, Deputy Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CTO), CFO, Chief Accountant, Company Governance Supervisor, Chief Information Security Officer, R&D Manager, Internal Audit Manager, or Litigation and Non-litigation Agent): Company Governance Supervisor 2. Date of change: 2026/04/15 3. Former personnel name, rank, and brief history: Li Erh-hsiang / Company Governance Supervisor 4. New personnel name, rank, and brief history: Lin Hsiu-ting / Company Governance Supervisor 5. Circumstances of change (please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Job Adjustment 6. Reason for change: In response to company operational planning, approved by the board of directors. 7. Effective date: 2026/04/15 8. Other matters to be noted: None Keywords: Material Information