2616 Shanlong Announces Appointment of 2nd Sustainability Committee Members

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 15:02:32 Company Code: 2616 Company Name: Shanlong Subject: Announcement of the Appointment of the 2nd Sustainability Committee Members Applicable Clause: Clause 6 Factual Date: July 9, 2026 Details: 1. Date of Change: July 9, 2026 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Cheng Jen-Hao, Yu Lan-Hui, Wang Mao-Chun 4. Former Members' Profiles: Cheng Jen-Hao: Chairman of the Company Yu Lan-Hui: Vice Chairman and General Manager of the Company Wang Mao-Chun: Independent Director of the Company 5. New Members: Cheng Jen-Hao, Yu Lan-Hui, Tsai Tung-He 6. New Members' Profiles: Cheng Jen-Hao: Chairman of the Company Yu Lan-Hui: Vice Chairman and General Manager of the Company Tsai Tung-He: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term. 8. Reason for Change: Full Renewal. 9. Previous Term (e.g., 12/29/2024 ~ 05/29/2025): 12/29/2024 ~ 05/29/2025 10. Effective Date of New Appointment: 07/09/2026 11. Other Matters to be Disclosed: The term of the Sustainability Committee members shall commence upon board approval and continue until June 17, 2029, which coincides with the end date of the current board's term.