9918 Hsin Natural Announces 2025 Earnings Distribution: Cash Dividend of NT$1.50 Per Share

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 10:43:14 Company Code: 9918 Company Name: Hsin Natural Subject: Announcement of the Company's 2025 Earnings Distribution Plan and Cash Dividend Details. Applicable Clause: Clause 14 Event Date: June 26, 2026

Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: June 26, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$270,806,180 to shareholders, equivalent to NT$1.50 per share. 4. Ex-Dividend Trading Date: July 23, 2026 5. Last Transfer Date: July 24, 2026 6. Start Date of Transfer Suspension: July 25, 2026 7. End Date of Transfer Suspension: July 29, 2026 8. Ex-Dividend Record Date: July 29, 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 12, 2026 13. Other Matters to be Disclosed: (1) The cash dividend will be distributed starting August 12, 2026, through the company's share agent, KGI Securities Co., Ltd., Share Services Department, via bank transfer or registered mail (non-negotiable check). Dividends will be paid in full New Taiwan Dollar amounts (amounts below one dollar will be truncated). Fractional amounts less than one dollar per share will be allocated to the company's Employee Welfare Committee. Postage and transfer fees will be deducted from shareholders' cash dividends. (2) For shareholders whose total cash dividend is NT$30 or less, only a notification letter will be mailed. Shareholders should contact the company's share agent directly to claim their dividend.