4551 Zhi Shen Ke Announces Comprehensive Board and Supervisor Election for Subsidiary Hsu Shen International Technology

Announcement Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 16:55:02 Company Code: 4551 Company Name: Zhi Shen Ke Subject: Announcement of Comprehensive Election of Directors and Supervisors for Subsidiary Hsu Shen International Technology Corp. Applicable Clause: Clause 6 Factual Date: July 1, 2026

Details: 1. Date of Change: 07/01/2026 2. Type of Change (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, Natural Person Supervisor): Corporate Director, Corporate Supervisor 3. Former Titles and Names: (i) Corporate Directors: Representative of Zhi Shen Technology Corp.: Lin Cheng-Sheng Representative of Zhi Shen Technology Corp.: Lin Tzu-Ching Representative of Zhi Shen Technology Corp.: Hsu Tsai-Wen (ii) Corporate Supervisor: Representative of Zhi Shen Technology Corp.: Chao Kun-Hsin 4. Former Background: (i) Corporate Directors: Lin Cheng-Sheng (Chairman, Hsu Shen International Technology Corp.) Lin Tzu-Ching (Director, Hsu Shen International Technology Corp.) Hsu Tsai-Wen (Director, Hsu Shen International Technology Corp.) (ii) Corporate Supervisor: Chao Kun-Hsin (Supervisor, Hsu Shen International Technology Corp.) 5. New Titles and Names: (i) Corporate Directors: Representative of Zhi Shen Technology Corp.: Lin Cheng-Sheng Representative of Zhi Shen Technology Corp.: Lin Tzu-Ching Representative of Zhi Shen Technology Corp.: Hsu Tsai-Wen (ii) Corporate Supervisor: Representative of Zhi Shen Technology Corp.: Hsu Hsueh-Lien 6. New Background: (i) Corporate Directors: Lin Cheng-Sheng (Chairman, Hsu Shen International Technology Corp.) Lin Tzu-Ching (Director, Hsu Shen International Technology Corp.) Hsu Tsai-Wen (Director, Hsu Shen International Technology Corp.) (ii) Corporate Supervisor: Hsu Hsueh-Lien (Financial Manager, Zhi Shen Technology Corp.) 7. Nature of Change (Resignation, Removal, Term Expiration, Deceased, New Appointment): Term Expiration 8. Reason for Change: Full board and supervisor election due to term expiration. 9. Shareholding at Time of Appointment: (i) Corporate Directors: Zhi Shen Technology Corp. holds 30,000,000 shares, represented by Lin Cheng-Sheng Zhi Shen Technology Corp. holds 30,000,000 shares, represented by Lin Tzu-Ching Zhi Shen Technology Corp. holds 30,000,000 shares, represented by Hsu Tsai-Wen (ii) Corporate Supervisor: Zhi Shen Technology Corp. holds 30,000,000 shares, represented by Hsu Hsueh-Lien 10. Previous Term: April 13, 2023 – April 12, 2026 11. Effective Date of New Appointment: July 1, 2026 – June 30, 2029 12. Director Turnover Rate During Same Term: Not applicable due to full re-election. 13. Independent Director Turnover Rate: Not applicable. 14. Supervisor Turnover Rate: Not applicable. 15. More than One-Third of Directors Changed (Yes/No): No 16. Other Matters to Note: No additional matters. This announcement qualifies as material information under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act.