Nan-Pao Announces Board Resolution Not to Distribute Earnings for Q2 2026

1. Date of Board Resolution: August 12, 2026 (R.O.C. Year 115) 2. Dividend Applicable Year(Quarter): Second Quarter of 2026 (R.O.C. Year 115) 3. Dividend Period: April 1, 2026 to June 30, 2026 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earned Surplus (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Additional Shares Issued from Earned Surplus (NT$ per share): 0 (6) Additional Shares Issued from Statutory Surplus Reserve (NT$ per share): 0 (7) Additional Shares Issued from Capital Reserve (NT$ per share): 0 (8) Total Number of Bonus Shares Allocated to Shareholders (shares): 0 5. Other Matters to be Disclosed: None 6. Par Value per Ordinary Share: NT$10.0000