Reporting Date: May 16, 2026 Announcement Date: May 15, 2026 Announcement Time: 14:38:25 Company Code: 2049 Company Name: HIWIN Subject: Major Subsidiary, HIWIN Technologies (China) Co., Ltd., Announces Board Resolution Not to Distribute Earnings Applicable Clause: Article 14 Event Date: May 15, 2026

Explanation: 1. Date of Board Resolution: May 15, 2026 2. Type and Amount of Dividend: The Board of Directors of the major subsidiary, HIWIN Technologies (China) Co., Ltd., resolved not to distribute earnings. 3. Other Required Matters: Based on the audit report issued by the accounting firm, the retained earnings of HIWIN Technologies (China) Co., Ltd. are reserved as operating funds and will not be distributed. The earnings distribution proposal was approved by the shareholders' meeting on May 15.

FACT BOX

  • Source: PR Times
  • Category: News