【Asia Cement】Board of Directors Resolves Not to Distribute Earnings for Q1 2026

1. Date of board resolution: 2026/05/13 2. Dividend's fiscal year (quarter): Q1 2026 3. Dividend's period: 2026/01/01 to 2026/03/31 4. Shareholder distribution content: (1) Cash dividend from earnings distribution (NT$/share): 0 (2) Cash distributed from legal reserve (NT$/share): 0 (3) Cash distributed from capital reserve (NT$/share): 0 (4) Total cash distributed to shareholders (dividends) (NT$): 0 (5) Stock dividend from earnings capitalization (NT$/share): 0 (6) Stock dividend from legal reserve capitalization (NT$/share): 0 (7) Stock dividend from capital reserve capitalization (NT$/share): 0 (8) Total shares distributed to shareholders (shares): 0 5. Other matters to be specified: None 6. Face value per common share: NT$10.0000