Fulin-KY: Announcement of Board of Directors' Resolution Not to Distribute 115th First Quarter Dividends

1. Date of board of directors' resolution: 115/05/07 (May 7, 2026) 2. Dividend's fiscal year (quarter): 115th First Quarter 3. Dividend's period: 115/01/01 to 115/03/31 (January 1, 2026 to March 31, 2026) 4. Shareholder distribution content: (1) Cash dividends from earnings (NTD/share): 0 (2) Cash distributed from statutory surplus reserve (NTD/share): 0 (3) Cash distributed from capital surplus (NTD/share): 0 (4) Total amount of cash distributed to shareholders (dividends) (NTD): 0 (5) Stock dividends from earnings capitalization (NTD/share): 0 (6) Stock dividends from statutory surplus reserve capitalization (NTD/share): 0 (7) Stock dividends from capital surplus capitalization (NTD/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be specified: None 6. Par value per common share: NTD 10.0000 Keywords: Major Announcement