【Nan Liu】Announcement of the Board of Directors' Resolution on the Distribution of Director and Employee Compensation for Fiscal Year 2025

1. Date of occurrence of the event: 2026/05/11 2. Company name: Nan Liu Enterprise Co., Ltd. 3. Relationship with the company (please enter 'our company' or 'subsidiary'): Our company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Handled in accordance with Financial Supervisory Commission letter No. 1050001900 dated January 30, 2016. 6. Countermeasures: None. 7. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): Due to the company's recorded after-tax net loss of 79,416 thousand NTD for fiscal year 2025, the board of directors resolved not to distribute director and employee compensation.