【Shang Fu】Jiu Fu Industrial Co., Ltd., an important subsidiary, announces Board of Directors' resolution to proceed with a cash capital reduction

1. Date of Board Resolution: 2026/05/13 2. Reason for Capital Reduction: To align with group capital planning, execute cash capital reduction to return share capital. 3. Capital Reduction Amount: NT$53,000,000 4. Shares to be Eliminated: 5,300,000 shares 5. Capital Reduction Ratio: 10.60% 6. Capital after Capital Reduction: NT$447,000,000 7. Scheduled Date of Shareholders' Meeting: Not applicable 8. Estimated Number of Listed Common Shares after Capital Reduction: Not applicable 9. Ratio of Estimated Listed Common Shares after Capital Reduction to Total Outstanding Common Shares (Listed common shares after capital reduction / Total outstanding common shares after capital reduction): Not applicable 10. For cases where the estimated number of listed common shares after capital reduction (items 8 and 9) is less than 60 million shares and less than 25%, please explain measures to address low stock liquidity: Not applicable 11. Capital Reduction Record Date: 2026/05/19 12. Other matters to be specified: None Keywords: Material Information