【Shin Bao】Announcement of Manager Appointment and Lifting of Non-Compete

1. Date of Board Resolution: 2026/05/11 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Assistant General Manager Zhou En-zhao 3. Scope of Permitted Competitive Activities: Within the scope of subsidiaries included in the consolidated financial report, may concurrently hold a managerial position and have non-compete restrictions lifted. 4. Period of Permitted Competitive Activities: During the tenure as a manager of this company. 5. Resolution Details (Explain voting results according to Article 32 of the Company Act): The matter was unanimously approved by all attending directors after consultation by the chairman. 6. If the permitted competitive activity involves a business in Mainland China, the manager's name and title (For businesses not in Mainland China, enter 'Not Applicable' below): Not Applicable 7. Company Name and Position in such Mainland China Business: Not Applicable 8. Address of such Mainland China Business: Not Applicable 9. Business Items of such Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If the manager has made investments in such Mainland China Business, the investment amount and shareholding ratio: Not Applicable 12. Other Matters to be Described: None. Keywords: Major Information