【HannStar Board】Board of Directors Resolves on Dividend Distribution

1. Date of Board Resolution: 115/04/28 (April 28, 2026) 2. Dividend Year (Quarter): Fiscal Year 114 (2025) 3. Dividend Period: From 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): 2.52000000 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total cash distributed to shareholders (dividends) (NTD): 1,225,138,320 (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 per common share: NTD 10.0000