【Dashin】Announcement of the Company's Explanation for the Continued Nomination of an Independent Director for Three Consecutive Terms

1. Date of occurrence of the event: 2026/04/24 2. Company name: Dashin Industrial 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: Mr. Lin Kewu has served as an independent director of the Company for three consecutive terms. According to Article 5 of the 'Regulations Governing the Establishment of Independent Directors and Compliance Matters for Public Companies', the reasons for his continued nomination as an independent director should be announced. 6. Countermeasures: Considering the independent director candidate, Mr. Lin Kewu, has extensive academic and professional experience, and during his tenure, he has utilized his expertise to supervise the board of directors and provide professional opinions. Therefore, in this election, the Company intends to leverage his expertise and continue to nominate him as an independent director. 7. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information also meets the requirements of 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): None.