[Shinkong Textile] Announcement of the Re-elected Board of Directors (Including Independent Directors)

1. Date of occurrence of the change: 2026/06/12 2. Category of persons elected or changed (corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, independent director 3. Name and title of the outgoing position: (1) Outgoing directors: (a) Chi-Chen Co., Ltd. Representative: Wu Hsin-en (b) Hung-En Co., Ltd. Representative: Wu Hsin-hung (c) Chi-Chen Co., Ltd. Representative: Chiu Chin-fa (d) Wu Tung-Chin Foundation Representative: Lin Po-han (2) Outgoing independent directors: (a) Cheng De-rui (b) Chen Wei-kang (c) Wang Mao-jung 4. Biography of the outgoing position: (1) Outgoing directors: (a) Chi-Chen Co., Ltd. Representative: Wu Hsin-en, Chairman of Shinkong Textile Co., Ltd. (b) Hung-En Co., Ltd. Representative: Wu Hsin-hung, Chairman of Shinkong Insurance Co., Ltd. (c) Chi-Chen Co., Ltd. Representative: Chiu Chin-fa, Director of Shinkong Textile Co., Ltd. (d) Wu Tung-Chin Foundation Representative: Lin Po-han, Director of Shinkong Textile Co., Ltd. (2) Outgoing independent directors: (a) Cheng De-rui, Independent Director of Shinkong Textile Co., Ltd. (b) Chen Wei-kang, Independent Director of Shinkong Textile Co., Ltd. (c) Wang Mao-jung, Independent Director of Shinkong Textile Co., Ltd. 5. Name and title of the incoming position: (1) Incoming directors: (a) Chi-Chen Co., Ltd. Representative: Wu Hsin-en (b) Hung-En Co., Ltd. Representative: Wu Hsin-hung (c) Chi-Chen Co., Ltd. Representative: Chang Shu-ti (d) Wu Tung-Chin Foundation (2) Incoming independent directors: (a) Ho Yu-cheng (b) Chen Ssu-chao (c) Wang Mao-jung 6. Biography of the incoming position: (1) Incoming directors: (a) Chi-Chen Co., Ltd. Representative: Wu Hsin-en, Chairman of Shinkong Textile Co., Ltd. (b) Hung-En Co., Ltd. Representative: Wu Hsin-hung, Chairman of Shinkong Insurance Co., Ltd. (c) Chi-Chen Co., Ltd. Representative: Chang Shu-ti, General Manager of Shinkong Textile Co., Ltd. (d) Wu Tung-Chin Foundation (2) Incoming independent directors: (a) Ho Yu-cheng, Director and Vice General Manager of China Metal Products Co., Ltd. (b) Chen Ssu-chao, Senior Manager of Human Resources Department at Taiwan Semiconductor Manufacturing Company Limited (TSMC) (c) Wang Mao-jung, Independent Director of Shinkong Textile Co., Ltd. 7. Type of change (please enter "Resignation", "Dismissal", "Expiration of term", "Death" or "New appointment"): Expiration of term 8. Reason for the change: Comprehensive re-election due to the expiration of the term of office 9. Shareholding of the incoming directors at the time of election: (1) Directors: (a) Chi-Chen Co., Ltd.: 19,650,000 shares (b) Hung-En Co., Ltd.: 5,563,669 shares (c) Chi-Chen Co., Ltd.: 19,650,000 shares (d) Wu Tung-Chin Foundation: 51,660 shares (2) Independent directors: (a) Ho Yu-cheng: 0 shares (b) Chen Ssu-chao: 0 shares (c) Wang Mao-jung: 0 shares 10. Original term: 2023/05/26 ~ 2026/05/25 11. Effective date of the new appointment: 2026/06/12 12. Rate of change of directors of the same term: Not applicable due to comprehensive re-election upon expiration of term 13. Rate of change of independent directors of the same term: Not applicable due to comprehensive re-election upon expiration of term 14. Rate of change of supervisors of the same term: Not applicable 15. Whether change in directors is more than one-third (please enter Yes or No): Not applicable due to comprehensive re-election upon expiration of term 16. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information also conforms to the matters specified in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that have a material impact on shareholders' equity or securities prices): None