【Shin Zu Shing】Board of Directors Resolves on Dividend Distribution

1. Date of Board of Directors Resolution: 2026/04/29 2. Fiscal year (quarter) for which dividends belong: Fiscal Year 2025 3. Dividend period: 2025/01/01 to 2025/12/31 4. Content of shareholder distribution: (1) Cash dividend from earnings distribution (TWD/share): 2.00000000 (2) Cash distribution from legal reserve (TWD/share): 0 (3) Cash distribution from capital reserve (TWD/share): 2.00000000 (4) Total cash (dividend) distributed to shareholders (TWD): 783,055,288 (5) Stock dividend from earnings capitalization (TWD/share): 0 (6) Stock dividend from legal reserve capitalization (TWD/share): 0 (7) Stock dividend from capital reserve capitalization (TWD/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be specified: None. 6. Face value per common share: NTD 10.0000