[Nan Pao] The company's board of directors has resolved not to distribute earnings for the first quarter of 2026

1. Date of the board of directors' resolution: 2026/05/13 2. Year/Quarter of the dividend: Q1 2026 3. Period of the dividend: 2026/01/01 to 2026/03/31 4. Shareholder distribution content: (1) Cash dividend from earnings (NT$/share): 0 (2) Cash distribution from legal reserve (NT$/share): 0 (3) Cash distribution from capital reserve (NT$/share): 0 (4) Total cash (dividend) distributed to shareholders (NT$): 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 explanatory matters: None 6. Par value per common share field: NT$10.0000