Resolution by the board of directors to distribute 2025 dividends (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

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SEQ_NO	2	Date of announcement	2026/02/26	Time of announcement	15:39:30
Subject	Resolution by the board of directors to distribute 2025 dividends (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)
Date of events	2026/02/26	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution:2026/02/26 2.Type and monetary amount of dividend distribution: Cash Dividends:NT$ 0.6 per share, Dividends for shareholders,total amount is NT$15,000,000. 3.Any other matters that need to be specified:None.