[Shin Kong Textile] Announcement of New Appointments to the Company's 4th Audit Committee

1. Date of change: 2026/06/12 2. Name of functional committee: Audit Committee 3. Name of former members: (1) Cheng Te-Jui (2) Chen Wei-Kang (3) Wang Mao-Jung 4. Brief resume of former members: (1) Cheng Te-Jui Independent Director of Shin Kong Textile Co., Ltd. (2) Chen Wei-Kang Independent Director of Shin Kong Textile Co., Ltd. (3) Wang Mao-Jung Independent Director of Shin Kong Textile Co., Ltd. 5. Name of new members: (1) Ho Yu-Cheng (2) Chen Szu-Chao (3) Wang Mao-Jung 6. Brief resume of new members: (1) Ho Yu-Cheng Director and Vice President of Kinmen Company Limited (2) Chen Szu-Chao Senior Manager, Human Resources Department, Taiwan Semiconductor Manufacturing Company (3) Wang Mao-Jung Independent Director of Shin Kong Textile Co., Ltd. 7. Changes (please enter "Resignation", "Dismissal", "Term expired", "Deceased" or "New Appointment"): Term expired 8. Reason for change: Term expired, full re-election 9. Original term (e.g., yy/mm/dd ~ yy/mm/dd): 2023/05/26~2026/05/25 10. Effective date of new appointment: 2026/06/12 11. Other matters that should be specified: None