【Tung Ho Steel】Announcement of the Company's Board of Directors' Resolution to Approve the 2026 Capital Expenditure Budget

1. Date of Board of Directors' or Shareholders' Meeting Resolution: 115/04/28 (April 28, 2026) 2. Investment Plan Content: The Company held a Board of Directors' meeting today (4/28) and resolved to approve the capital expenditure budget for the year 2026 (Republic of China calendar year 115) at NT$4.15 billion. 3. Estimated Investment Amount: As described above (Content: 2). 4. Estimated Investment Date: Not applicable 5. Source of Funds: Own funds and bank loans 6. Specific Purpose: In line with the Company's policies for energy saving, carbon reduction, and automation enhancement, it is planned to promote equipment renovation and replacement programs to improve overall operational efficiency, reduce energy consumption and carbon emissions, increase production rates, and optimize manufacturing processes. 7. Other Matters to be Specified: The execution of the aforementioned capital expenditure budgets will be flexibly adjusted according to the Company's actual implementation status, and the actual payment amount will be determined by the execution progress and payment terms.