[Shinkong Textile] Announcement of the Election of Chairman by the First Meeting of the 25th Board of Directors

1. Date of the board of directors resolution or date of change: 2026/06/12 2. Personnel category (Chairman or General Manager): Chairman 3. Name of predecessor: Ji Zhen Co., Ltd. Representative: Wu Hsin-en 4. Resume of predecessor: Chairman of Shinkong Textile Co., Ltd. 5. Name of successor: Ji Zhen Co., Ltd. Representative: Wu Hsin-en 6. Resume of successor: Chairman of Shinkong Textile Co., Ltd. 7. Type of change (Retired, Dismissed, Term Expired, Job Adjustment, Laid off, Retired, Deceased, New Appointment): Term Expired 8. Reason for change: Comprehensive re-election of directors 9. Effective date of new appointment: 2026/06/12 10. Other matters required to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with the provisions of Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' rights or securities prices): None