Shining Real Estate Board Decides to Convene 2026 Annual General Meeting with Private Placement and Board Election

1. Date of board resolution: March 12, 2026 2. Date of shareholders' meeting: June 8, 2026 3. Venue: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County 4. Meeting method: Physical shareholders' meeting 5. Reporting items: (1) 2025 business and financial report; (2) Audit Committee's review of 2025 financial statements; (3) Report on losses reaching half of paid-in capital; (4) Report on 2025 private placement of common shares (New). 6. Approval items: (1) 2025 financial statements; (2) 2025 loss compensation table. 7. Discussion items: (1) Revision of the company's endorsement and guarantee measures; (2) Proposal for 2026 private placement of new shares (New). 8. Election items: Complete re-election of the Board of Directors. 9. Other proposals: Release of non-competition restrictions for new directors and their representatives. 10. Extraordinary motions: None. 11. Start date of book closure: April 10, 2026 12. End date of book closure: June 8, 2026 13. Other matters: A. Shareholders may vote electronically from May 9 to June 5 via the 'Stockvote' platform. B. Shareholders with 1%+ shares may submit proposals or nominate director candidates from March 14 to March 23. C. Shareholders' gift: Premium Tumbler. Distribution principles apply for shareholders with less than 1,000 shares.