Nien Hsing Announces Disposal of Shares in First Financial Holding

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 16:26:47 Company Code: 1451 Company Name: Nien Hsing Subject: The company announces the disposal of ordinary shares in First Financial Holding Co., Ltd. Relevant Clause: Clause 20 Factual Date: June 23, 2026 Details: 1. Security Name: First Financial 2. Transaction Date: June 17 to June 23, 2026 3. Board Approval Date: June 22, 2026 4. Other Approval Dates: Not applicable 5. Transaction Quantity, Unit Price, and Total Amount: Quantity: 18,444,875 shares, Unit Price: TWD 32.33, Total Amount: TWD 596,247,518. 6. Gain (or Loss) from Disposal (not applicable for acquisition of securities): TWD 93,815,745. 7. Relationship with the Target Company: None. 8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Amount, Shareholding Percentage, and Restricted Rights (e.g., pledge status): Quantity: 0 shares Amount: TWD 0 Shareholding Percentage: 0% Rights Restrictions: None 9. Cumulative securities investments under Article 3 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies' (including this transaction) as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements: Percentage of Total Assets: 34.28% Percentage of Shareholders' Equity: 40.37% Working Capital: TWD 3,130,497 thousand 10. Specific Purpose of Acquisition or Disposal: Operating fund requirements 11. Dissenting Directors' Opinions on This Transaction: None. 12. Whether This Transaction is a Related-Party Transaction: No 13. Counterparty and Relationship with the Company: None. 14. Date of Supervisor Approval or Audit Committee Consent: June 22, 2026 15. Previous Material Information Disclosure Date for the Same Event: Not applicable 16. Other Explanatory Matters: None.