[Taiwan Salt] Announcement of the Board's Resolution on the 2026 Dividend Record Date

1. Date of board, shareholders' meeting resolution or company decision: 115/07/31 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and dividend'): ex-dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend of NT$280,000,000, NT$1.40000000 per share 4. Ex-dividend trading date: 115/08/24 5. Last transfer date: 115/08/25 6. Start date of transfer suspension: 115/08/26 7. End date of transfer suspension: 115/08/30 8. Ex-dividend record date: 115/08/30 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: 115/09/18 13. Whether part or all of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Exchange rate determination method for foreign cash dividend: Not applicable 17. Other matters to be disclosed: Cash dividends will be paid in whole New Taiwan Dollars (amounts less than one dollar will be rounded down), and the total fractional amounts will be recorded as other income of the company.