Ton Yi Industrial Announces Subsidiary's Resolution for RMB 300 Million Cash Dividend

Ton Yi Industrial Corp. (Stock Code: 9907) has issued an announcement regarding a resolution made by the Board of Directors of its major subsidiary, Ton Yi (China) Investment Co., Ltd.

Details of the resolution are as follows:

1. Date of Board Resolution: May 18, 2026 (115/05/18 in the ROC calendar). 2. Type and Amount of Dividend: Cash dividend totaling RMB 300,000,000. 3. Other Matters: None.

This disclosure is made in accordance with Article 14 of the regulatory requirements for material announcements by subsidiaries of listed companies. The profit distribution from the subsidiary reflects steady operations and contributes to the group's overall cash flow management.