2908 Tuli Announces Board Approval of Share Disposal Price and Subscription Benchmark Date for Subsidiary Zhongxin Industrial

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 20:20:22 Company Code: 2908 Company Name: Tuli Subject: Announcement of Board Resolution Regarding Share Disposal Price and Subscription Benchmark Date for Subsidiary Zhongxin Industrial Co., Ltd. Applicable Clause: Clause 51 Event Date: June 25, 2026

1. Event Date: June 25, 2026 2. Company Name: Tuli Co., Ltd. 3. Relationship with Company (Please enter '本公司' or '子公司'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: (1) To support the listing (on-exchange or OTC) plan of its subsidiary, Zhongxin Industrial Co., Ltd. (hereinafter “Zhongxin”), and comply with listing review criteria, the Company is disposing of its shares in Zhongxin to achieve shareholding dispersion. The Company’s board of directors on March 11, 2026, and annual shareholders’ meeting on May 27, 2026, approved the share disposal plan for Zhongxin’s listing. (2) As part of Zhongxin’s listing preparation, the board has resolved to dispose of 12,000,000 shares of Zhongxin held by the Company. 6. Countermeasures: None 7. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this material information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as a matter significantly affecting shareholders’ rights or securities prices): (1) To support Zhongxin’s listing plan and meet regulatory requirements, the Company intends to dispose of its Zhongxin shares to achieve shareholding dispersion. This plan was approved at the May 27, 2026, annual shareholders’ meeting. Subscription rights will be allocated to all Tuli shareholders based on their shareholding ratio recorded in the shareholder register as of the most recent share transfer suspension date after the meeting. Shares not subscribed by Tuli shareholders or under-subscribed portions may be allocated by the Chairman to designated investors. (2) The proposed disposal price is set at NT$24 per share, not lower than Zhongxin’s latest unaudited net asset value per share. The reasonableness of this price has been confirmed by an independent expert opinion issued by Ms. Yu-Chi Wu, CPA, from Chien Tuo United Certified Public Accountants. (3) The key schedule for this share disposal is as follows: 1. Share Disposal Benchmark Date: June 22, 2026 2. Share Transfer Suspension Period: June 18–22, 2026 3. Tuli Shareholder Payment Period: August 20–26, 2026 4. Designated Investor Payment Period: August 27–September 4, 2026 5. Share Delivery and Transfer: September 7, 2026 (4) A total of 12,000,000 shares will be disposed. Eligibility for original Tuli shareholders to participate in subscription is granted only if the allocable number of shares is at least 1 share (inclusive). To protect shareholder rights, shareholders with less than 1 share may consolidate their entitlements with others to reach a minimum of 1 share. Shareholders must complete the consolidation procedure by 4:30 PM on July 15, 2026, either in person or by registered mail (postmark date of July 15, 2026, accepted) at Yuanta Securities Co., Ltd., the Company’s share transfer agent. Shareholders who fail to consolidate or whose consolidated entitlement remains below 1 share will be deemed to have waived their subscription rights. Unsubscribed or under-subscribed shares will be allocated by the Chairman to designated investors. (5) Should future changes in the Company’s capital structure affect the outstanding shares and thus alter subscription ratios, or if adjustments are required due to practical needs, the Chairman is authorized to make such changes at his discretion.