1529 Leshi Green Energy

Announcement Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 16:13:43 Company Code: 1529 Company Name: Leshi Green Energy Subject: Announcement on behalf of its significant subsidiary, Jinlai International Development Co., Ltd., regarding the board resolution (in lieu of an extraordinary shareholders' meeting) to change dividend distribution. Applicable Clause: Clause 14 Event Date: July 8, 2026 Details: 1. Board Resolution Date: July 8, 2026 2. Type and Amount of Dividend: Previously resolved to distribute a cash dividend of NT$6,930,000; this has been revised to no distribution, due to a reassessment of operational policies. 3. Other Disclosures: Leshi Green Energy, the parent company, holds 100% of the shares in Jinlai International Development Co., Ltd.