4766 Nan Pao: Subsidiary Resolves Cash Dividend Distribution to Parent Company

Disclosure Date: 1150626 Announcement Date: 1150625 Announcement Time: 134305 Company Code: 4766 Company Name: Nan Pao Subject: Announcement on behalf of key subsidiary Nan Pao Group Holdings Ltd. Board Resolution on Profit Distribution Compliance Clause: Clause 14 Event Date: 1150625 Details: - 1. Board Resolution Date: 115/06/25 - 2. Type and Amount of Dividend: Cash Dividend USD 5,639,485.36 - 3. Additional Notes: Proposed distribution of profits to 100% parent company Nan Pao Overseas Holdings Ltd.