[Shining] Announcement of the Board of Directors Electing the Chairman

1. Date of board resolution or date of change: June 8, 2026 2. Position (please enter Chairman or General Manager): Chairman 3. Name of the former incumbent: Lin Yishan (representative of Chengjun Investment Co., Ltd.) 4. Resume of the former incumbent: Chairman of Shining Enterprise Co., Ltd. 5. Name of the new incumbent: Lin Yishan (representative of Chengjun Investment Co., Ltd.) 6. Resume of the new incumbent: Chairman of Shining Enterprise Co., Ltd. 7. Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'position adjustment', 'layoff', 'retirement', 'decease', or 'new appointment'): Term expiration 8. Reason for change: Re-election due to term expiration 9. Effective date of new incumbent: June 8, 2026 10. Other matters to be stated (if the subject of the event or resolution is a public company, this material information also meets the condition under Article 7, Item 6 of the Enforcement Rules of the Securities and Exchange Act, which has a material impact on shareholders' equity or securities prices): None