Puyann Announces Board Resolution Matters

1. Date of Event: 07/02/2026 (Minguo 115)

2. Company Name: Puyann Technology Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Announcement:

(1) Approval of matters concerning the designation of August 1, Minguo Year 115 (2026), as the dividend ex-date.

6. Countermeasures: None

7. Other Matters to be Disclosed (if the entity involved in the event or resolution is a publicly issued company or above, this material information simultaneously qualifies as a matter under Article 7, Paragraph 9, of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholder rights or securities prices): None

Keywords: Material Information