【Continental Engineering Corporation】Announcement Regarding the Continued Nomination of an Independent Director Who Has Served Three Terms

1. Date of occurrence of the event: 115/04/28 (April 28, 2026). 2. Company name: Continental Engineering Corporation. 3. Relationship with the company (please enter 'the Company' or 'subsidiary'): The Company. 4. Shareholding ratio: Not applicable. 5. Reason for occurrence: Mr. Wang Chin-Shan 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: Mr. Wang Chin-Shan, an independent director of the Company, possesses professional background and many years of governance experience, always safeguarding shareholder interests from an independent stance. Although he has served more than three consecutive terms, his professional contribution and familiarity are extremely important for corporate governance and board supervision. The company complies with regulations to ensure his independence is not affected, hence this election proposes to re-nominate him as an independent director. 7. Other matters to be specified (If the subject of the event or resolution is a public 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 stock price): None.