Sanlin Water Announces Subsidiary Dongshanlin Development's Capital Increase via Retained Earnings

Announcement of Capital Increase from Retained Earnings

1. Date of Board of Directors Resolution: May 22, 2026 2. Source of Capital Increase: Allocation of retained earnings 3. Application of total registration for new share issuance: No 4. Total issuance amount and share count: 13,381,000 shares to be issued with a total amount of NT$133,810,000. 5. Issuance amount and shares under total registration: Not applicable 6. Remaining balance of amount and shares after total registration: Not applicable 7. Face value per share: NT$10 8. Issuance price: Not applicable 9. Shares subscribed by employees or allocation amount: Not applicable 10. Shares for public sale: Not applicable 11. Subscription or free allocation ratio for original shareholders: Approximately 60.00072282 shares per 1,000 shares. 12. Handling of fractional shares and unsubscribed shares: Fractional shares amounting to less than one full share will be distributed in cash; the remaining difference will be subscribed by specific individuals designated by the Board of Directors at face value. 13. Rights and obligations of new shares: Same as original shares. 14. Purpose of capital increase: To address future development needs. 15. Other relevant information: None.