Sinochem Holdings Announces Board Resolution on Restricted Employee Share Issuance and Capital Increase Effective Date

1. Event Date: 115/06/25 2. Company Name: Sinochem Holdings Co., Ltd. 3. Relationship with Company (please enter 'Company' or 'Subsidiary'): Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) The company's annual general meeting on May 27, 2025 (ROC 114) approved the issuance of 1,200,000 restricted employee shares for ROC Year 114, with a par value of NT$10 per share and a total amount of NT$12,000,000, which has been declared effective by the Financial Supervisory Commission under document No. 1140350862 dated July 21, 2025 (issuing 474,926 shares this time). (2) The company's annual general meeting on May 26, 2026 (ROC 115) approved the issuance of 800,000 restricted employee shares for ROC Year 115, with a par value of NT$10 per share and a total amount of NT$8,000,000, which has been declared effective by the Financial Supervisory Commission under document No. 1150345566 dated June 5, 2026 (issuing 338,671 shares this time). (3) The company's board of directors resolved on June 25, 2026 (ROC 115) to issue a total of 813,597 shares, setting the capital increase effective date as July 1, 2026 (ROC 115). 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None