Yuan Is (1725) Approves NT$1.07 Cash Dividend Per Share at Annual Shareholders' Meeting

Date of form submission: 2026/05/21 Date of announcement: 2026/05/20 Time of announcement: 14:09:39 Company code: 1725 Company name: Yuan Is Subject: Announcement of important resolutions from the Company's 2026 Annual Shareholders' Meeting Applicable clause: Article 18 Date of occurrence: 2026/05/20 Explanation: 1. Date of Annual Shareholders' Meeting: 2026/05/20 2. Important Resolution I - Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan: A cash dividend of 1.07 yuan (NTD) per share will be distributed. 3. Important Resolution II - Amendment to the Articles of Incorporation: None. 4. Important Resolution III - Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution IV - Election of Directors and Supervisors: None. 6. Important Resolution V - Other Matters: None. 7. Other items to be specified: None.