【Hokang Bioengineering】Board of Directors Resolves Dividend Distribution

1. Date of Board of Directors' proposal: 115/04/28 (April 28, 2026, using ROC calendar). 2. Dividend year (quarter): 114 fiscal year. 3. Dividend period: 114/01/01 to 114/12/31 (January 1, 2025 to December 31, 2025). 4. Shareholder distribution details: (1) Cash dividend from earnings distribution (NTD/share): 2.00000000 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total cash distributed to shareholders (dividend) (NTD): 179,360,230 (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 of common stock: NTD 10.0000.