2540 Aishanlin Announces Re-Appointment of Directors and Supervisors for Subsidiary Zhuwang Development

Release Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 17:28:06 Company Code: 2540 Company Name: Aishanlin

Subject: Announcement on the Expiration of Terms and Re-Appointment of Directors and Supervisors for Subsidiary Zhuwang Development Co., Ltd. Applicable Clause: Clause 6 Event Date: July 1, 2026

Details: 1. Date of Change: July 1, 2026 2. Type of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Legal Person Supervisor 3. Former Titles and Names: (1) Director: Yeh Wei-Hsuan, representative of Aishanlin Construction & Development Co., Ltd. (2) Director: Hu Ching-Hsiang, representative of Aishanlin Construction & Development Co., Ltd. (3) Director: Wang Wei-Chun, representative of Aishanlin Construction & Development Co., Ltd. (4) Supervisor: Chu Yi, representative of Aishanlin Construction & Development Co., Ltd. 4. Former Resumes: (1) Yeh Wei-Hsuan, representative of Aishanlin Construction & Development Co., Ltd. / Chairman of Zhuwang Development Co., Ltd. (2) Hu Ching-Hsiang, representative of Aishanlin Construction & Development Co., Ltd. / Deputy General Manager of Aishanlin Construction & Development Co., Ltd. (3) Wang Wei-Chun, representative of Aishanlin Construction & Development Co., Ltd. / Chairman of Chung Hsin Interior Decoration Co., Ltd. (4) Chu Yi, representative of Aishanlin Construction & Development Co., Ltd. / General Manager of Aishanlin Construction & Development Co., Ltd. 5. New Appointees' Titles and Names: (1) Director: Yeh Wei-Hsuan, representative of Aishanlin Construction & Development Co., Ltd. (2) Director: Hu Ching-Hsiang, representative of Aishanlin Construction & Development Co., Ltd. (3) Director: Wang Wei-Chun, representative of Aishanlin Construction & Development Co., Ltd. (4) Supervisor: Chu Yi, representative of Aishanlin Construction & Development Co., Ltd. 6. New Appointees' Resumes: (1) Yeh Wei-Hsuan, representative of Aishanlin Construction & Development Co., Ltd. / Chairman of Zhuwang Development Co., Ltd. (2) Hu Ching-Hsiang, representative of Aishanlin Construction & Development Co., Ltd. / Deputy General Manager of Aishanlin Construction & Development Co., Ltd. (3) Wang Wei-Chun, representative of Aishanlin Construction & Development Co., Ltd. / Chairman of Chung Hsin Interior Decoration Co., Ltd. (4) Chu Yi, representative of Aishanlin Construction & Development Co., Ltd. / General Manager of Aishanlin Construction & Development Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Term Expiration 9. Shareholding of New Appointees at Time of Appointment: (1) Director - Aishanlin Construction & Development Co., Ltd. - 1,000,000 shares 10. Previous Term (e.g., 05/23/2023 ~ 05/22/2026): 05/23/2023 ~ 05/22/2026 11. Effective Date of New Appointment: July 1, 2026 12. Director Turnover Rate During Same Term: Not applicable (re-appointment due to term expiration) 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable (re-appointment due to term expiration) 15. Is the change affecting one-third or more of the directors? No 16. Other Matters to be Clarified (if the entity is a publicly issued company, this information also qualifies as material under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act): None