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[Shin Lu] Announcement Regarding Subsidiary Xin Da Environmental Engineering Co., Ltd.'s Issuance of New Shares Through Retained Earnings Capitalization

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Shin Lu announced that its subsidiary, Xin Da Environmental Engineering Co., Ltd., will issue new shares through retained earnings capitalization to increase capital. The board approved this on April 15, 2026. The total capital increase is NT$282 million, issuing 28.2 million shares, with a par value of NT$10 per share. Existing shareholders will receive 64.546 shares per 1,000 shares. The purpose is to supplement capital and strengthen the financial structure.

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