Shinbo Announces New Members of the 7th Compensation Committee

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 19:03 Company Code: 1419 Company Name: Shinbo Subject: Announcement of New Members of the 7th Compensation Committee Compliance Clause: Item 6 Event Date: June 25, 2026

Details: 1. Date of Change: June 25, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: (1) Chen Si-Chao (2) He Cheng-Yu (3) Liang Ji-Yan 6. New Member Resumes: (1) Chen Si-Chao: Independent Director, Shin Kong Textile Co., Ltd. (2) He Cheng-Yu: Independent Director, Shin Kong Textile Co., Ltd. (3) Liang Ji-Yan: Member, Compensation Committee, Shin Kong Textile Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Reappointment upon expiration of term 9. Previous Term: June 6, 2023 – May 25, 2026 10. Effective Date of New Appointment: June 25, 2026 11. Other Matters to be Disclosed: None