【Shin Ba Ba】The Company Plans to Authorize the Chairman to Handle the Signing of the Kaohsiung MRT Orange Line O9 Station B Base Land Development Project

1. Date of occurrence of the event: 2026/05/06 2. Company name: Shin Ba Ba Enterprise Co., Ltd. 3. Relationship with the company (please enter "the company" or "subsidiary"): The company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: The company's board of directors resolved to authorize the chairman to handle the signing of the contract for the Kaohsiung MRT Orange Line O9 Station B base land development project. 6. Measures to be taken: None 7. Other matters that should be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): An announcement will be made based on the actual signed amount at that time.