【Yulon Nissan】Board of Directors' Resolution on Dividend Distribution

1. Date of Board of Directors' resolution: 2026/05/12 2. Fiscal year (quarter) to which the dividend belongs: Year 114 Annual 3. Dividend period: 2025/01/01 to 2025/12/31 4. Content of shareholder distribution: (1) Cash dividend from earnings distribution (NT$/share): 0.84000000 (2) Cash distributed from legal reserve (NT$/share): 0 (3) Cash distributed from capital reserve (NT$/share): 0 (4) Total cash dividends distributed to shareholders (NT$): 252,000,000 (5) Stock dividend from earnings capitalization (NT$/share): 0 (6) Stock dividend from legal reserve capitalization (NT$/share): 0 (7) Stock dividend from capital reserve capitalization (NT$/share): 0 (8) Total shares distributed to shareholders (shares): 0 5. Other matters that should be specified: None 6. Par value per common share: NT$10.0000