Sheng-Yueh Ceramics Holdings Co., Ltd. Announces Board Resolution Not to Distribute Dividends

1. Date of Board Meeting Proposal: April 27, 2026 2. Fiscal Year of Dividends: 2025 Fiscal Year 3. Dividend Period: January 1, 2025 to December 31, 2025 4. Shareholder Distribution Content: (1) Cash dividend from earnings distribution (NTD/share): 0 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total cash (dividend) distributed to shareholders (NTD): 0 (5) Stock dividend from earnings capitalization (NTD/share): 0 (6) Stock dividend from legal reserve capitalization (NTD/share): 0 (7) Stock dividend from capital reserve capitalization (NTD/share): 0 (8) Total shares distributed to shareholders (shares): 0 5. Other matters to be specified: None 6. Par value per common share: NTD 10.0000