Tung Ho (1708) Approves Cash Dividend of 1.6 TWD per Share at FY2025 Shareholder Meeting

Announcement Date: 2026/05/21 Statement Date: 2026/05/20 Statement Time: 16:35:16 Company Code: 1708 Company Name: Tung Ho Subject: Announcement regarding resolutions of the Company's 2026 Annual General Shareholders' Meeting Compliance Clause: Item 18 Date of Event: 2026/05/20 Explanation: 1. Date of Annual General Shareholders' Meeting: 2026/05/20 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the Company's earnings distribution plan for fiscal year 2025: Cash dividend of 1.6 TWD per common share. 3. Key Resolution 2, Amendments to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the Company's business report and financial statements for fiscal year 2025. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other items: None. 7. Other matters to be specified: None.