Shihlin Electric & Engineering Corp. announced change in representative of institutional director. Name of the previous position holder: Representative of institutional director: Kawai Toshio, Representative of institutional director: Kunieda Masayuki and Representative of institutional director: Uchiyama Akira Resume of the previous position holder: Kawai Toshio: Previous Chairman & General Manager of Mitsubishi Electric Taiwan Co.

Ltd., Kunieda Masayuki: Previous Division Head of Mitsubishi Electric Corporation (Japan) Associated Companies Division and Uchiyama Akira: Mitsubishi Electric Corporation (Japan) Sanda Works Vice Director. Name of the new position holder: Representative of institutional director: Okochi Kazuhiko, Representative of institutional director: Kitamura Yasunori and Representative of institutional director: Masuda Katsumi. Resume of the new position holder: Okochi Kazuhiko, Chairman of Mitsubishi Electric Taiwan Co.

Ltd., Kitamura Yasunori, Division Head of Mitsubishi Electric Corporation (Japan) Associated Companies Division and Masuda Katsumi, Manager of Mitsubishi Electric Mobility Corporation (Japan) Power Transportation Solutions Project Division. Reason for the change: operational need. Effective date of the new appointment is Apr.

1, 2025.