Shuntien: Announcement of Board Resolution for Dividend Distribution Record Date by Key Subsidiary Jian Gao Engineering Co., Ltd.

Jian Gao Engineering Co., Ltd., a significant subsidiary of Shuntien and a non-listed company, has announced a board resolution passed on May 12, 115. The resolution designates May 17, 115, as the record date for the distribution of cash dividends. The total cash dividend to be distributed amounts to NT$38,854,726, equating to NT$1.2952 per share. The cash dividends are scheduled for payment on May 21, 115. The ex-dividend date and related stop transfer dates are not applicable as per the announcement.