Sanyang Industry Announces Adjustment to Cash Dividend Payout Rate

Release Date: July 7, 2026 Statement Date: July 6, 2026 Statement Time: 18:52:09 Company Code: 2206 Company Name: Sanyang Industry Co., Ltd. Subject: Announcement of Adjustment to Cash Dividend Payout Rate Applicable Clause: Clause 14 Factual Date: July 6, 2026

Details: 1. Date of Board or Shareholders' Meeting Resolution: July 6, 2026 2. Original Dividend Type and Amount: Total cash dividend of NT$2,336,026,812, with a cash dividend of NT$3.00 per share. 3. Revised Dividend Type and Amount: Total cash dividend of NT$2,336,026,812, with a cash dividend of NT$3.05825676 per share. 4. Reason for Change: Due to the company's repurchase of treasury shares, the total number of outstanding shares has changed. The board has authorized the Chairman to adjust the dividend payout rate accordingly. 5. Other Matters to be Stated: None.