Taiwan Salt (Taisalt) Approves Cash Dividend of NT$1.40 Per Share at 2026 Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:08:51 Company Code: 1737 Company Name: Taiwan Salt Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026

1. Annual Shareholders' Meeting Date: June 24, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the 2025 fiscal year profit distribution plan, with a cash dividend of NT$1.40 per share.

3. Important Resolution Item 2 – Articles of Incorporation Amendment: None

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 fiscal year business report and financial statements.

5. Important Resolution Item 4 – Election of Directors and Supervisors: None

6. Important Resolution Item 5 – Other Matters: None

7. Other Matters to be Disclosed: None