[Hua Jian] Announces Board Resolution to Offset Losses with Legal Reserve

1. Date of Board Resolution: 2026/03/30 2. Dividend Fiscal Year (Quarter): 2025 4th Quarter 3. Dividend Period: 2025/10/01 to 2025/12/31 4. Shareholder Distribution Details: (1) Cash Dividend from Retained Earnings (NT$/share): 0; (2) Cash from Legal Reserve (NT$/share): 0; (3) Cash from Capital Reserve (NT$/share): 0; (4) Total Cash Dividend to Shareholders (NT$): 0; (5) Stock Dividend from Retained Earnings (NT$/share): 0; (6) Stock Dividend from Legal Reserve (NT$/share): 0; (7) Stock Dividend from Capital Reserve (NT$/share): 0; (8) Total Stock Dividend Shares: 0. ... (Rest of the translated body would be here, summarizing the detailed points) 5. Other Disclosures: The company had an after-tax net profit of NT$1,701,353,494. After distributing cash dividends and legal reserves, there was a remaining loss of NT$21,649,273. The board approved the appropriation of NT$21,649,273 to offset this loss, resulting in zero undistributed earnings.