【Shinpo】Yikwang Security Co., Ltd., a key subsidiary, announces reappointment of General Manager

1. Date of board resolution or change: June 26, 2026 2. Position (please enter Chairman or General Manager): General Manager 3. Former incumbent's name: Jian Dexiong 4. Former incumbent's resume: General Manager of Yikwang Security Co., Ltd. 5. New appointee's name: Jian Dexiong 6. New appointee's resume: General Manager of Yikwang Security Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Reappointment by board resolution 9. Effective date of new appointment: July 1, 2026 10. Other disclosures: The term of office shall be from July 1, 2026 to June 30, 2027. This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the entity is a publicly listed company, and may have significant impact on shareholders' rights or stock price.