Xian Guan Technology Announces Cash Dividend of NT$1.80 Per Share

Announcement Date: June 26, 2026 Statement Date: June 25, 2025 Statement Time: 14:30:52 Company Code: 6906 Company Name: Xian Guan Technology Subject: Announcement of the Establishment of Dividend Record Date Applicable Clause: Clause 14 Factual Event Date: June 25, 2025

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 25, 2025 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$58,027,320 (NT$1.80 per share) 4. Ex-Dividend Trading Date: July 14, 2026 5. Last Transfer Date: July 15, 2026 6. Start Date of Transfer Suspension: July 16, 2026 7. End Date of Transfer Suspension: July 20, 2026 8. Ex-Dividend Record Date: July 20, 2026 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 7, 2026 13. Other Matters to be Disclosed: None