Chia Her Announces Dividend Distribution Resolution of Subsidiary Meng Huei Construction

Tabled Date: 2026/05/19 Spokesperson Date: 2026/05/18 Spokesperson Time: 16:45:20 Company Code: 1449 Company Name: Chia Her Subject: Announcement on behalf of subsidiary Meng Huei Construction Co., Ltd. regarding the board's resolution to distribute dividends. Applicable Clause: Article 14 Date of Occurrence: 2026/05/18 Description: 1. Board resolution date: 2026/05/18 2. Type and amount of dividend distribution: 1. Distribution of cash dividend to shareholders: NT$36,000,000. 2. Distribution of stock dividend to shareholders: NT$72,000,000. 3. Other notes: None.