4766 Nan Pao: Subsidiary Announces Board Approval of Dividend Distribution

Disclosure Date: 2026/06/25 Statement Date: 2026/06/24 Statement Time: 13:35:05 Company Code: 4766 Company Name: Nan Pao Subject: Announcement on Behalf of Significant Subsidiary Nan Pao Overseas Holdings Ltd. Regarding Board Resolution on Profit Distribution Applicable Clause: Clause 14 Event Date: 2026/06/24 Details: 1. Board Resolution Date: June 24, 2026 2. Type and Amount of Dividend: Cash Dividend USD 4,069,200.00 3. Additional Remarks: The distributable surplus will be allocated to its 100%-owned parent company, Nan Pao Resin Chemical Factory Co., Ltd.